================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21864 ----------------- WISDOMTREE TRUST (Exact name of registrant as specified in charter) ----------------- 245 Park Avenue, 35/th/ Floor, New York, New York 10167 (Address of principal executive offices) (Zip code) ----------------- Ryan Louvar, Esq. WisdomTree Asset Management, Inc. 245 Park Avenue, 35/th/ Floor New York, New York 10167 (Name and address of agent for service) ----------------- Registrant's telephone number, including area code: (866) 909-9473 Date of fiscal year end: March 31; June 30; August 31 Date of reporting period: July 1, 2017 - June 30, 2018 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21864 Reporting Period: 07/01/2017 - 06/30/2018 Wisdomtree Trust ==================== WisdomTree Asia Pacific ex-Japan Fund ===================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Performance Bonus For For Management of Ajay Kapur as Managing Director and CEO 2 Approve Revision in the Remuneration For For Management of Ajay Kapur as Managing Director and CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ACC Limited -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Christof Hassig as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Jan Jenisch as Director For For Management 7 Elect Roland Kohler as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Approve Increase in Total Quantum of For For Management Annual Directors' Fees 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve that Auckland Airport Against Against Shareholder Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards 7 Approve that Auckland Airport Against Against Shareholder Investigate Other Business Areas to Reduce CO2 Emissions 8 Approve that Auckland Airport Lobby Against Against Shareholder New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Ramesh Srinivasan as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Rajkumar Duraiswamy as Director For For Management and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director 6 Elect Vishal V Sharma as Director For For Management 7 Elect Paul Antony as Government For Against Management Nominee Director 8 Elect Sivakumar Krishnamurthy as For Against Management Director (Finance) 9 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 10 Approve Material Related Party For For Management Transactions 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Faisal Thani Al-Thani as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Manish Kejriwal as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Gopal Vittal as Managing Director 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Amend Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Wu Mingqing as Director For Against Management 3C Elect Zhang Haipeng as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 3E Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kam-Biu, Wilson as Director For For Management 3d Elect Fung Kwok-King, Victor as For For Management Director 3e Elect Kwong Che-Keung, Gordon as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends as Final For For Management Dividend 3 Reelect S.N.Prasad as Director For Against Management 4 Elect Reena Sinha Puri as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V K Thakral as Director For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For Against Management 6 Approve Issuance of Shares to For Against Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Patrick Wong Lung Tak as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 2 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Romesh Sobti as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R. Seshasayee as Part-time Non-Executive Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For For Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For For Management 4e Elect Boon Yoon Chiang as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For Against Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Saptarshi Roy as Director For Against Management 6 Elect Anand Kumar Gupta as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D.D. Misra as Director For Against Management 4 Reelect Shashi Shanker as Director For Against Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Performance Results None None Management and 2018 Work Plan of the Company 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Prajya Phinyawat as Director For For Management 7.2 Elect Pitipan Tepartimargorn as For For Management Director 7.3 Elect Panada Kanokwat as Director For For Management 7.4 Elect Bundhit Eua-Arporn as Director For For Management 7.5 Elect Tanarat Ubol as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Approve Office of The Auditor General For For Management of Thailand as Auditors 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Change in Par Value and Amend For For Management Memorandum of Association 6 Approve External Fund Raising Plan For For Management 2018-2022 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors For For Management 9 Acknowledge Progress of the Business None None Management Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 10.1 Elect Nuntawan Sakuntanaga as Director For For Management 10.2 Elect Thon Thamrongnawasawat as For For Management Director 10.3 Elect Surapon Nitikraipot as Director For For Management 10.4 Elect Danucha Pichayanan as Director For For Management 10.5 Elect Tevin Vongvanich as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For Against Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For Against Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 5.1 Elect Weerawong Chittmittrapap as For For Management Director 5.2 Elect Ekniti Nitithanprapas as Director For For Management 5.3 Elect Vichit Suraphongchai as Director For For Management 5.4 Elect Arthid Nanthawithaya as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 5.6 Elect Orapong Thien-Ngern as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: 78440P108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For Against Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Isidro Faine Casas as Director For Against Management 3b Elect Adrian David Li Man-kiu as For For Management Director 3c Elect Brian David Li Man-bun as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents ====================== WisdomTree Australia Dividend Fund ====================== AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Raj Naran, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors 3a Elect Glenn Barnes as Director For For Management 3b Elect Christina Stercken as Director For For Management 3c Elect William G Reilly as Director For For Management 4 Approve the On-Market Buy-back of For For Management Shares 5 Approve the Grant of Performance Share For For Management Rights to Magnus Nicolin 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Helen Nash as Director For For Management 3 Elect David Ansell as Director For For Management 4 Approve Executive Share Plan For For Management 5 Approve Grant of Shares to Richard For For Management Henfrey -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Walter Pisciotta as Director For Against Management 4 Elect Richard Collins as Director For Against Management 5 Elect Jeffrey Browne as Director For For Management 6a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron Mclntyre 6b Approve Grant of Long Term Incentive For For Management Options and Performance Rights to Cameron Mclntyre 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 4a Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Long-Term Incentive Plan 4b Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management 4 Elect Kevin Schwartz as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Harry Debney 6 Approve the Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect John James Cowin as Director For Against Management 3 Elect Grant Bryce Bourke as Director For Against Management 4 Approve Grant of Options to Don Meij For Against Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Elect Mickie Rosen as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve the Remuneration Report For For Management 6 Approve the Potential Termination For For Management Benefits of Antony Catalano -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Court Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Fairfax Media Limited and Its Shareholders -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For Against Management 6 Approve Issuance of Shares to For Against Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Graham Bradley as Director For For Management 3.2 Elect Rebecca Dee-Bradbury as Director For For Management 3.3 Elect Barbara Gibson as Director For For Management 3.4 Elect Daniel Mangelsdorf as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Link Group Omnibus Equity For For Management Plan 5 Approve the Grant of Performance Share For For Management Rights to John McMurtrie -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Stevens as Director For For Management 4 Approve Issuance of Shares to Tim Reed For Against Management under the Unified Incentive Plan -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Broomhead as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Primary Health Care Rights For Against Management Plan and Short Term Incentive Plan 5 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For Against Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dexter as Director For For Management 2 Elect Susan Palmer as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of FY18 Award of For For Management SARs under the Qube Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of FY18 Award Rights For For Management under the Qube Short Term Incentive (STI) Plan to Maurice James 6 Approve Issuance of Securities under For For Management the Qube Long Term Incentive (SAR) Plan 7 Ratify the Past Issuance of Shares For For Management 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Roderick Hamilton McGeoch as For For Management Director 3.3 Elect Craig Ralph McNally as Director For For Management 4.1 Approve Grant of Performance Rights to For For Management Craig Ralph McNally 4.2 Approve Grant of Performance Rights to For For Management Bruce Roger Soden 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For Against Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Russell Chenu as Director For For Management 3.2 Elect Stuart Crosby as Director For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Neil Chatfield as Director For For Management 3b Elect Julie Fahey as Director For For Management 3c Elect Vanessa Wallace as Director For For Management 4 Adopt New Constitution For For Management 5 Approve the Grant of Equity Right to For Against Management Andrew Bassat 6 Approve the Grant of LTI Rights to For For Management Andrew Bassat -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For Against Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2a Elect Kevin Seymour as Director For Against Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Blinco as Director For Against Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John O'Neill as Director For For Management 3 Elect Katie Lahey as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Matt Bekier 6 Approve Amendments to the Company's For For Management Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- VOCUS GROUP LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Cecil Mansfield as For For Management Director 3b Elect David Stoddart Wiadrowski as For For Management Director 3c Elect Christine Francis Holman as For For Management Director -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tiffany Lee Fuller as Director For For Management 3b Elect Thomas Charles Dobson Millner as For For Management Director 3c Elect Warwick Martin Negus as Director For For Management 3d Elect Melinda Rose Roderick as Director For Against Management 4 Approve the Washington H. Soul None For Management Pattinson and Company Limited Rights Plan 5a Approve Grant of Performance Rights to For For Management Todd J Barlow 5b Approve Grant of Performance Rights to For For Management Melinda R Roderick -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder ======================= WisdomTree Balanced Income Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== WisdomTree China ex-State-Owned Enterprises Fund =============== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For Against Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANXIN TRUST & INVESTMENT CO., LTD. Ticker: 600816 Security ID: Y0140X101 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Shares 2.01 Approve Issue Type and Size For For Management 2.02 Approve Issue Manner, Target For For Management Subscriber or Scope of Target Subscribers and Placing Arrangement for Shareholders 2.03 Approve Par Value, Issuance Price or For For Management Pricing Principle and Existence Period 2.04 Approve Determination Principle of Par For For Management Interest Rate 2.05 Approve Profit Distribution Method for For For Management Preferred Shareholder 2.06 Approve Terms of Redemption For For Management 2.07 Approve Voting Rights Restrictions and For For Management Recovery 2.08 Approve Liquidation Order and For For Management Liquidation Method 2.09 Approve Credit Rating and Tracking For For Management Rating 2.10 Approve Guarantee Manner and Object of For For Management Guarantee 2.11 Approve Listing Exchange or Transfer For For Management Arrangement 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Plan on Issuance of Preferred For For Management Shares 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- ANXIN TRUST & INVESTMENT CO., LTD. Ticker: 600816 Security ID: Y0140X101 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of 2018 Auditor For For Management 7 Approve Appointment of 2018 Internal For For Management Control Auditor 8 Approve Special Report on Financial For For Management Dealings with Related Party and External Guarantee 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Zheng Liu For Against Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase III For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase III Employee Share Purchase Plan 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jihua as Independent Director For For Management 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Issuance of Ultra Short-term For For Management Financial Bill 3 Approve Issuance of Short-term For For Management Financial Bill 4 Approve Issuance of Medium-term Notes For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitments Compensation Plan in Connection to Acquisition -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve 2018 Remuneration Plan of For For Management Senior Management Members 10 Approve 2018 Daily Related-party For For Management Transactions 11 Approve 2018 External Guarantee Plan For Against Management 12 Approve Change in Business Scope For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xi'an Bishuiwan Water Co., Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Bishuiyuan Environmental Resources Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Bishui Jingling Water Co., Ltd. 4 Approve Provision of Guarantee to For For Management Dalian Xiaogushan Water Technology Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Huzhou Originwater Environmental Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Sihong Jiu'an Water Supply Co., Ltd. 7 Approve Provision of Guarantee to For Against Management Yanji Hisense Bio Energy Technology Co. , Ltd. 8 Approve Provision of Guarantee to For Against Management Langfang Originwater Recycled Water Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Shangqiu Shuiyun Sewage Treatment Co., Ltd. 10 Approve Provision of Guarantee to For For Management Tianjin Originwater Environmental Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Tianjin Ningyuan Water Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Hunan Guoguang Originwater Ecological Environment Technology Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Shandong Lubei Originwater Seawater Desalination Co., Ltd. 14 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (1) 15 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (2) 16 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (3) 17 Approve Early Termination of Guarantee For For Management Provision to Qinhuangdao Originwater Environmental Technology Co., Ltd. 18 Approve Early Termination of Guarantee For For Management Provision to Originwater Hong Kong Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Initial Public For For Management Issuance of Partial Raised Funds Investment Projects 2 Approve Change in Initial Private For For Management Issuance of Partial Raised Funds Investment Projects 3 Approve Provision of Guarantee to For For Management Eryuan Bishuiyuan Environmental Protection Technology Co., Ltd. 4 Approve Early Termination on Provision For For Management of Guarantee to Beijing Bitong Taima Water Environmental Management Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chifeng Jinyuan Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Qitai County Originwater Source Industrial Water Treatment Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Qitai County Originwater Sunshine Water Services Co., Ltd. 4 Approve Provision of Guarantee to For For Management Qinhuangdao Originwater Source Environmental Protection Technology Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Qinhuangdao Originwater Source Recycled Water Co., Ltd. 6 Approve Provision of Guarantee to For For Management Ruzhou Originwater Source Environmental Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Management Taiyuan Originwater Source Water Services Co., Ltd. 8 Approve Provision of Guarantee to For For Management Tianjin City Originwater Source Environmental Technology Co., Ltd. 9 Approve Provision of Guarantee to For For Management Yining City Originwater Source Environmental Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Zhongxiang City Qingyuan Water Source Services Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For For Management Fenyang Originwater Municipal Engineering Co., Ltd. 3 Approve Provision of Guarantee to For For Management Fenyang Originwater Water Services Co. , Ltd. 4 Approve Provision of Guarantee to For Against Management Hanzhong Hanyuan Urban Construction Development Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Jilin Originwater Environmental Science and Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Pingdingshan Shiyu Originwater Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Management Wuyang Originwater Water Services Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Tonghua Originwater Environmental Science and Technology Co., Ltd. 9 Approve Provision of Guarantee to For Against Management Xinjiang Originwater Environmental Resources Co., Ltd. 10 Approve Provision of Guarantee to For Against Management Beijing Deqingyuan Agricultural Science and Technology Co., Ltd. and Its Wholly-owned Subsidiary 11 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Technology Co., Ltd. 12 Approve Provision of Guarantee to Yidu For For Management Water Environment Technology Co., Ltd. 13 Approve Issuance of Perpetual For For Management Medium-term Notes 14 Approve Allowance of Directors For For Management 15.1 Elect Wen Jianping as Non-Independent For For Management Director 15.2 Elect Liu Zhenguo as Non-Independent For For Management Director 15.3 Elect Dai Richeng as Non-Independent For For Management Director 15.4 Elect Long Limin as Non-Independent For For Management Director 16.1 Elect Fan Kangping as Independent For For Management Director 16.2 Elect Wang Yueyong as Independent For For Management Director 16.3 Elect Liu Wenjun as Independent For For Management Director 17.1 Elect Chen Yili as Supervisor For For Management 17.2 Elect Zhou Nianyun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Enshi Biyuan Technology Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Taiyuan Originwater Services Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Jilin Originwater Water Services Technology Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Nanjing Chengjian Environmental Water Services Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Wuhan Sanzhen Industrial Holdings Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Yunnan Water Services Investment Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Services Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Inner Mongolia Chunyuan Environmental Technology Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Yunnan Chengtou Originwater Film Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Hunan Heyuan Water Services Environmental Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Originwater Environmental Resources Co., Ltd. 6.10 Approve Related Party Transaction with For For Management Guizhou Xinshuiyuan Ecological Environmental Technology Co., Ltd. 6.11 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Technology Co., Ltd. 6.12 Approve Related Party Transaction with For For Management Wuhan Water Services Environmental Technology Co., Ltd. 7 Approve Appointment of Auditor For For Management 8 Approve Guarantee Provision Plan (1) For Against Management 9 Approve Guarantee Provision Plan (2) For Against Management 10 Approve Provision of Guarantee to For For Shareholder Jiujiang Originwater Environmental Science and Technology Co., Ltd. -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Chuan-fu as Executive For For Management Director 1.02 Elect Lv Xiang-yang as Non-Executive For For Management Director 1.03 Elect Xia Zuo-quan as Non-Executive For For Management Director 2.01 Elect Wang Zi-dong as Director For For Management 2.02 Elect Zou Fei as Director For For Management 2.03 Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Management System of For For Management Related-party Transaction 6 Amend Management System of External For For Management Guarantees 7 Approve Adjustment on Repurchase Price For For Management of Initially Granted and Reserved Restricted Shares 8 Approve Repurchase Cancellation of For For Management Granted Restricted Shares but not yet Unlocked 9 Approve Change in Registered Capital For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Joint External For For Management Investment 2 Approve Changes and Write-off of For For Management Equity in Joint Venture Company -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase II For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the Phase II For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Phase II Performance Share Incentive Plan -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Shareholder Return Plan in the For For Shareholder Next Three Years -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management 7 Approve Remuneration of Board Members For For Management and Members of the Board of Supervisors 8 Elect Qiu Jihua as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Ticker: CBPO Security ID: G21515104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yungang Lu For Against Management 2 Elect Director Zhijun Tong For Against Management 3 Elect Director Albert (Wai Keung) Yeung For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhu Huanqiang as Director For For Management 2c Elect Li Hua as Director For For Management 2d Elect Chu Kin Wang, Peleus as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Strategic For For Shareholder Cooperation Agreement 3 Approve Provision of Guarantee to For For Shareholder Langfang Jingyu Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary 2 Approve Provision of Guarantee to For For Shareholder Jiutong Investment -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Plan of For For Management Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and Its For For Management Special Settlement Supplemental Agreement 2 Approve Signing of Comprehensive For For Management Strategic Cooperation Agreement -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds to Qualified Investors 2 Approve Corporate Bond Issuance For For Management 2.01 Approve Par Value and Issue Scale For For Management 2.02 Approve Bond Maturity For For Management 2.03 Approve Interest Rate and Debt For For Management Repayment Method 2.04 Approve Issue Manner For For Management 2.05 Approve Guarantee Arrangement For For Management 2.06 Approve Terms of Redemption and Terms For For Management of Sell-Back 2.07 Approve Use of Proceeds For For Management 2.08 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.09 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Establishment of Special For For Management Raised Funds Account 5 Approve Cooperation Agreement and Its For For Management Special Settlement Supplemental Agreement 6 Approve Establishment of China For For Management Industry New Town Funds 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Special Settlement For For Management Supplemental Agrement on Cooperation of Overall Development and Construction of Yuhu District, Xiangtan City, Hunan 2 Approve Provision of Guarantee For For Management 3 Approve to Authorize Management to For Against Shareholder Invest in Land Acquisition 4 Approve to Authorize Management to Buy For For Shareholder Commercial Land 5 Approve to Authorize Company and For Against Shareholder Subsidiaries on External Investment 6 Approve Authorization on Guarantees For Against Shareholder 7 Approve to Authorize Company and For For Shareholder Controlled Subsidiaries to Buy Commercial Bank Financial Products 8 Approve Purchase of Bank Financial For For Shareholder Product in Langfang Bank 9 Approve Deposit and Settlement For For Shareholder Business in Langfang Bank 10 Approve Provision of Guarantee For For Shareholder 11 Approve Provision of Counter Guarantee For For Shareholder 12.1 Elect Wang Jingwei as Independent For For Management Director -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JAN 03, 2018 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board of For Against Management Directors and Management to Approve Expansion of Industrial Parks -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Comprehensive For For Management Strategic Cooperation Agreement 2 Approve Issuance of Foreign Bonds For For Management 3 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve 2018 Appointment of Auditor For For Management 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Remuneration of Directors and For For Management 2018 Remuneration Plan 10 Approve Remuneration of Supervisors For For Management and 2018 Remuneration Plan 11 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 10, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Strategic Cooperation For For Management Agreement with China CITIC Bank Corporation -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Guarantee For Against Management Matters 2 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Zhijin as Director For For Management 3b Elect Hu Jichun as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Jiang Xihe as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Investment in For For Management Travel Industry Fund as well as Related Transactions 2 Approve Appointment of 2017 Auditor For For Management 3 Approve Appointment of 2017 Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Remuneration System of Directors For For Management and Supervisors 6 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Company's Development Strategy For For Management Plan -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Taoyao as Non-independent For For Management Director 2 Approve Continued Suspension of Trading For For Management 3 Approve Signing of Supplemental For For Management Entrusted Management Agreement with Shanghai Hongli Equity Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Provision for Asset Impairment For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Annual Financial For For Management Statements 3 Approve 2017 Profit Distribution For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution 6 Approve 2018 Annual Budget Report For For Management 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Board of For For Management Supervisors 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Amend Related-Party Transaction For For Management Management System 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Sunning as Independent For For Management Non-Executive Director 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Validity Period for For For Management Issuance of Convertible Bonds and Authorize the Board to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Liangyu as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For Against Management Director 2.3 Elect Lai Guanrong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Transfer Program -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Board in Connection to Private Placement 2 Approve 2018 Application of For For Management Comprehensive Bank Credit Line by Company and Wholly-owned Subsidiary as well as Provision of Guarantee -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Change in Business Scope For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Beijing Fangda 2 Approve Related Party Transaction with For For Management Joint Venture Company 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Xin as Supervisor None For Shareholder -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Guarantee For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Usage of Idle For Against Management Raised Funds to Purchase Financial Products 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Comprehensive Credit Line For For Management Application 8 Amend Articles of Association For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2.1 Elect Yang Guang as Non-Independent For For Shareholder Director 2.2 Elect Yan Kuixing as Non-Independent For For Shareholder Director 2.3 Elect He Zhonghua as Non-Independent For For Shareholder Director 2.4 Elect Dang Xijiang as Non-Independent For For Shareholder Director 2.5 Elect Shu Wenbo as Non-Independent For For Shareholder Director 2.6 Elect Yang Yuanji as Non-Independent For For Shareholder Director 3.1 Elect Shi Leyuan as Independent For For Shareholder Director 3.2 Elect Li Xiaohui as Independent For For Shareholder Director 3.3 Elect Wei Yanhang as Independent For For Shareholder Director 4.1 Elect Li Xin as Supervisor For For Management 4.2 Elect Shi Jinhua as Supervisor For For Management 4.3 Elect Lu Lu as Supervisor For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Management Method for For Against Management Incentive Fund 5 Approve Application of Bank Credit For For Management Lines and Guarantee Provision for Company by Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a For For Management Wholly-owned Subsidiary 2 Approve Project Assessment and For For Management Incentive Plan of Wholly-owned Subsidiary 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stocks Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Offering Basis For For Management 3 Approve Conversion of Company to For For Management Foreign Fund-Raising Company 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Use of Proceeds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Distribution of Cumulative For For Management Earnings 9 Elect Huang Siying as Independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Changes in Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Articles of Association For For Management Following Listing of H Shares in the Hong Kong Stock Exchange 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Management System of Internal For For Management Department -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Invest in For For Management Financial Products 2 Approve Repurchase of Shares from Li For For Management Wanchun 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve 2018 Daily Related-party For For Management Transaction 9 Approve Use of Own Funds to Invest in For Against Management Financial Products 10 Approve Changes in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 22, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company and Subsidiary 2 Approve Provision of Guarantee to Bank For Against Management Credit Line Application of Subsidiary 3 Approve Provision of Guarantee for For For Management Finance Lease Business of Wholly-owned Subsidiary 4 Approve Securitization of Company's For For Management Accounts Receivable -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Bank Credit Line Applications For For Management 3 Approve Provision of Guarantee to For Against Management Subsidiary 4 Approve 2018 Daily Related-party For For Management Transactions 5 Approve Innovation on Incentive Program For Against Management -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Board to Handle All Related Matters in Connection to Private Placement 8 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee to HK For For Management Subsidiary 9 Approve Provision of Guarantee to For For Management Denmark Subsidiary 10 Approve Foreign Exchange Derivatives For For Management Trading 11 Approve Appointment of Auditor For For Management 12 Approve Shareholder Return in the Next For For Management Three Years 13 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Provision For Against Management 7 Approve Use of Own Funds to Invest in For Against Management Financial Products 8 Approve 2018 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For For Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Against Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management , Amend Articles of Association and Change in Business License -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Portion of For For Management Implementation Subject of Fund-raising Investment Project 2 Approve Change in Portion of For For Management Fund-raising Investment Project 3 Approve Increase in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Weijian as Supervisor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Term and Manner of Principal For For Management Repayment and Interest Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Adjustment of Conversion Price For For Management 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement to For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit Management of Raised For For Management Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Convertible Bonds Issuance Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Bondholders Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 9 Approve Signed Financial Services For Against Management Framework Agreement and Financial Services Daily Related Party Transactions 10 Approve 2018 Provision of Guarantee For Against Management 11 Approve 2018 Futures Hedging Business For For Management Commodity for Daily Operation and Production 12 Approve Forward Foreign Exchange For For Management Business 13 Approve 2018 Bill Pool Business For Against Management 14 Approve 2018 Appointment of External For For Management Auditor 15 Approve Employee Share Incentive Plan For For Management 16 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Expansion of Business Scope For For Management and Amend Articles of Association 20 Approve 2017 Daily Related Party For For Management Transactions 21 Approve Change in Implementing Body For For Management and Content of Raised Funds Investment Project 22.1 Elect Cui Genliang as Non-Independent For For Management Director 22.2 Elect Qian Jianlin as Non-Independent For For Management Director 22.3 Elect Zhang Rujing as Non-Independent For For Management Director 22.4 Elect Cui Wei as Non-Independent For For Management Director 22.5 Elect Yin Jicheng as Non-Independent For For Management Director 22.6 Elect Sun Yixing as Non-Independent For For Management Director 22.7 Elect Li Ziwei as Non-Independent For For Management Director 22.8 Elect Jiang Hua as Non-Independent For For Management Director 23.1 Elect Chu Junhao as Independent For For Management Director 23.2 Elect Yan Mengkun as Independent For For Management Director 23.3 Elect Li Zhongxian as Independent For For Management Director 23.4 Elect Gu Yizhong as Independent For For Management Director 24.1 Elect Yu Weixing as Supervisor For For Management 24.2 Elect Chen Weijian as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity through For For Management Capital Injection by Controlled Subsidiary 2 Approve Capital Injection of Subsidiary For For Management 3.01 Elect Jiang Guofei Geoff as For For Management Non-Independent Director -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Appointment of Auditor For For Management 8 Approve 2018 Daily Related-party For For Management Transaction Estimates 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Repurchase and Cancellation of For For Management Granted Performance Shares 11 Approve Change in Usage of Raised For For Management Funds to Acquire Equity -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Usage of Raised For For Management Funds 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Private Placement of Shares 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 2017 For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Elect Liang Hongjun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor and Its Definite Compensation 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2017 Daily For For Management Operating Related Party Transactions with Related Parties 2 Approve Adjustment in Guarantee For Against Management Provision for the 2017 Comprehensive Bank Credit Lines Applied by the Controlled Subsidiary 3 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Senior For For Management Management Members 12 Approve 2018 Daily Related-party For For Management Transactions 13 Approve Comprehensive Bank Credit Line For Against Management and Its Relevant Guarantee Provision 14 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 15 Approve Convertible Bond Issuance For For Management 15.1 Approve Bond Type For For Management 15.2 Approve Issue Scale For For Management 15.3 Approve Par Value and Issuance Price For For Management 15.4 Approve Bond Maturity For For Management 15.5 Approve Bond Interest Rate For For Management 15.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 15.7 Approve Guarantee Matters For For Management 15.8 Approve Conversion Period For For Management 15.9 Approve Determination Method of For For Management Conversion Size 15.10 Approve Determination of Conversion For For Management Price and Its Adjustments 15.11 Approve Downward Adjustment of For For Management Conversion Price 15.12 Approve Terms of Redemption For For Management 15.13 Approve Terms of Sell-back For For Management 15.14 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 15.15 Approve Issuance Method and Target For For Management Subscribers 15.16 Approve Placing Arrangements for For For Management Shareholders 15.17 Approve Matters Relating to Meetings For For Management of Bond Holders 15.18 Approve Use of Proceeds For For Management 15.19 Approve Management and Deposit For For Management Accounts for the Proceeds 15.20 Approve Resolution Validity Period For For Management 16 Approve Company's Plan for Issuance of For For Management Convertible Bonds 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Rules and Procedures Regarding For For Management the Meetings of the Convertible Bondholders 23 Approve Changes in Fund-raising For For Management Investment Project 24 Approve Issuance of Ultra Short-term For For Management Financing Bills 25 Approve Change of Business Scope For For Management 26 Amend Articles of Association For For Management 27 Approve Addition of the Party For Against Management Committee to the Articles of Association -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and Related For For Management Party Transactions -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Right For For Management Including Medium-term Notes -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve 2018 Appointment of Financial For For Management Auditor 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve 2018 Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For Against Management 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of Performance Share For Against Management Incentive Plan 1.02 Approve Criteria to Select Plan For Against Management Participants 1.03 Approve Incentive Targets from For Against Management Employee List and Distribution 1.04 Approve Source, Number and Size of For Against Management Underlying Stocks 1.05 Approve Duration, Grant Date, For Against Management Unlocking Period and Lock-up Period of Performance Share 1.06 Approve Determination Method of For Against Management Initial Price and Granting Price 1.07 Approve Conditions for Granting and For Against Management Unlocking 1.08 Approve Procedures for Granting and For Against Management Unlocking 1.09 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For Against Management 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Changes and Termination of the For Against Management Performance Share Incentive Plan 1.13 Approve Related Dispute Between For Against Management Company and Incentive Targets or Dispute Resolution Mechanism 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Expansion of Business Scope For For Management and Amend Articles of Association 5 Approve Change of Registered Address, For For Management Expansion of Business Scope and Amend Articles of Association -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Dividend Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Application of Comprehensive For For Management Bank Credit Lines and Authorizations 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.1 Approve Issue Size and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Bond Maturity For For Management 11.4 Approve Bond Interest For For Management 11.5 Approve Use of Proceeds For For Management 11.6 Approve Arrangement on Redemption and For For Management Sale-back 11.7 Approve Guarantee Arrangements For For Management 11.8 Approve Placing Arrangement for For For Management Shareholders 11.9 Approve Underwriting Manner For For Management 11.10 Approve Listing Exchange For For Management 11.11 Approve Safeguard Measures of Debts For For Management Repayment 11.12 Approve Resolution Validity Period For For Management 11.13 Approve Authorization to the Board of For For Management Directors 12 Approve Shareholder Return Plan For For Management 13 Approve Investment in a Project For For Management 14.1 Elect Ma Xingtian as Non-Independent For For Management Director 14.2 Elect Xu Dongjin as Non-Independent For For Management Director 14.3 Elect Qiu Xiwei as Non-Independent For For Management Director 14.4 Elect Lin Dahao as Non-Independent For For Management Director 14.5 Elect Li Shi as Non-Independent For For Management Director 14.6 Elect Ma Hanyao as Non-Independent For For Management Director 15.1 Elect Jiang Zhenping as Independent For For Management Director 15.2 Elect Zhang Ping as Independent For For Management Director 15.3 Elect Guo Chonghui as Independent For For Management Director 16.1 Elect Luo Jiaqian as Supervisor For For Management 16.2 Elect Li Dingan as Supervisor For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Li Qilin as Director For For Management 2.1c Elect Chan Chung Bun, Bunny as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partially For For Management Written-off Restricted Stocks 2 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Additional 2018 Guarantee Plan For Against Management and Its Authorization 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 4 Approve 2018 Daily Related-party For For Management Transaction Estimates 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Merger by Absorption Between For For Management Controlled Subsidiaries 3 Approve Change in Usage of Raised For For Management Funds and External Investment of Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Trading Business 2 Approve Issuance of Ultra Short-term For For Management Financing Bills 3 Approve Changes in Usage of Raised For For Management Funds to Use it For External Investments of Wholly-owned Subsidiary 4 Elect Xia Yanrong as Supervisor For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 8 Approve Comprehensive Bank Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve to Adjust the Remuneration of For For Management Independent Directors 11.1 Elect Wang Laichun as Non-Independent For For Management Director 11.2 Elect Wang Laisheng as Non-Independent For For Management Director 11.3 Elect Li Bin as Non-Independent For For Management Director 11.4 Elect Ye Yiling as Non-Independent For For Management Director 12.1 Elect Lin Yifei as Independent Director For For Management 12.2 Elect Xu Huaibin as Independent For For Management Director 12.3 Elect Zhang Ying as Independent For For Management Director 13.1 Elect Xia Yanrong as Supervisor For For Management 13.2 Elect Mo Rongying as Supervisor For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For Against Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Stock Option Incentive Plan For For Management and Its Summary 7 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Stock Option Incentive Plan 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For Against Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For Against Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan 16 Approve Provision of Guarantee For For Management 17 Approve Special Report on Foreign For For Management Exchange Capital Derivatives Business Investment 18 Approve Use of Idle Funds to Conduct For Against Management Entrusted Asset Management 19 Approve Deposit and Loan Related Party For For Management Transactions 20 Amend Articles of Association For For Management 21 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Report and Summary on For Against Management Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 2 Approve Company's Eligibility for For Against Management Major Assets Restructuring and Acquisition by Issuance of Shares as well as Raising Supporting Funds 3.01 Approve Issue Type and Par Value in For Against Management Connection to Acquisition by Issuance of Shares 3.02 Approve Issue Manner and Target For Against Management Subscribers in Connection to Acquisition by Issuance of Shares 3.03 Approve Issue Price and Pricing Basis For Against Management in Connection to Acquisition by Issuance of Shares 3.04 Approve Issue Size in Connection to For Against Management Acquisition by Issuance of Shares 3.05 Approve Lock-up Period Arrangement in For Against Management Connection to Acquisition by Issuance of Shares 3.06 Approve Attribution of Profit and Loss For Against Management During the Transition Period in Connection to Acquisition by Issuance of Shares 3.07 Approve Distribution Arrangement of For Against Management Undistributed Earnings in Connection to Acquisition by Issuance of Shares 3.08 Approve Listing Location in Connection For Against Management to Acquisition by Issuance of Shares 3.09 Approve Issue Type and Par Value in For Against Management Connection to Raising Supporting Funds 3.10 Approve Issue Manner and Target For Against Management Subscribers in Connection to Raising Supporting Funds 3.11 Approve Issue Price and Pricing Basis For Against Management in Connection to Raising Supporting Funds 3.12 Approve Issue Size in Connection to For Against Management Raising Supporting Funds 3.13 Approve Use of Proceeds in Connection For Against Management to Raising Supporting Funds 3.14 Approve Lock-up Period in Connection For Against Management to Raising Supporting Funds 3.15 Approve Listing Location in Connection For Against Management to Raising Supporting Funds 4 Approve Major Assets Restructuring For Against Management Plan Constitutes as a Related-Party Transaction 5 Approve Major Assets Restructuring For Against Management Plan Does Not Constitutes as Restructure Listing 6 Approve Signing of Relevant Agreement For Against Management on Major Assets Restructuring 7 Approve Signing of Supplemental For Against Management Relevant Agreement on Major Assets Restructuring 8 Approve Audit and Evaluation Report of For Against Management the Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 9 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Basis and Fairness of Pricing For Against Management for This Transaction 11 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 14 Approve Company's Plan for Acquisition For Against Management by Issuance of Shares Complies with Relevant Laws and Regulations 15 Approve Establishment of a For Against Management Wholly-owned Subsidiary 16 Approve Whitewash Waiver and Related For Against Management Transactions 17 Approve Authorization of Board to For Against Management Handle All Related Matters 18 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 19 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor, For For Management Internal Control Auditor and Payment of Remuneration 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transaction Estimates 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tongyan as Non-Independent For For Shareholder Director 1.2 Elect Xu Fang as Non-Independent For For Shareholder Director 2.1 Elect Shi Yufang as Independent For For Management Director -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Repurchase of Partial For For Management Cancelled Performance Shares 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Bank Credit Line and Guarantee For For Management Matters 1 3 Approve Bank Credit Line and Guarantee For For Management Matters 2 -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related Party For For Management Transaction Estimates 2 Approve Issuance of Ultra Short-term For For Management Financial Bill and Long Term Rights Medium Term Notes (Perpetual Bonds) 3 Approve Application of Bank Credit For For Management Lines and Guarantees -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Bank Credit Line and Guarantee For Against Management Matters (1) 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Bank Credit Line and Guarantee For For Management Matters (2) 13 Approve Overseas Bond Issuance of For For Management Wholly-owned Subsidiary 14 Approve Provision of Guarantee to For For Management Overseas Bond Issuance of Wholly-owned Subsidiary 15 Approve Correction to Accounting Errors For For Management 16 Approve Additional Subject and For For Management Location for Implementation of Fund-raising Investment Project -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years 2 Approve Issuance of Second Tier For For Management Capital Bonds -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Extension of Resolution For For Management Validity Period and Authorization on Issuance of Financial Bonds -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Remuneration -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Deposit, Loan and Management For For Management Business in Related Bank 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Elect Ma Guangyuan as Independent For For Management Director 6 Approve Implementation of Precise For For Management Poverty Alleviation Work -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Body of For For Management Raised Funds Investment Project 2 Approve Write-off of Partial Stock For For Management Incentive Option and Repurchase Cancellation of Partial Performance Shares 3 Approve Use of Idle Own Funds to For Against Management Purchase Low Risk Financial Products -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Management System of For For Management Related-party Transaction 10 Approve Bank Credit Line Application For Against Management 11 Approve Finance Lease Business For For Management 12 Approve Financial Derivatives Business For For Management 13 Approve Deposit and Related-party For For Management Transaction 14 Approve Provision of Guarantee For Against Management 15 Approve 2018 Daily Related-party For For Management Transaction 16 Approve Changes in Fund-raising For For Management Investment Project 17 Approve Appointment of Auditor For For Management 18 Approve Appointment of Internal For For Management Control Auditor 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Xingming as Non-independent For For Management Director 1.02 Elect Song Junen as Non-independent For For Management Director 1.03 Elect Li Juntian as Non-independent For For Management Director 1.04 Elect Zhou Bin as Non-independent For For Management Director 1.05 Elect Liu Yuchuan as Non-independent For For Management Director 1.06 Elect Wang Wei as Non-independent For For Management Director 2.01 Elect Qu Jian as Independent Director For For Management 2.02 Elect Zhao Zhengming as Independent For For Management Director 2.03 Elect Gong Yin as Independent Director For For Management 3.01 Elect Bai Ziping as Supervisor For For Management 3.02 Elect Liu Guowei as Supervisor For For Management 4 Amend Investment Decision Making For For Management Process 5 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (1) 6 Approve Decrease Registered Capital For For Management and Amend Articles of Association 7 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (2) 8 Approve Repurchase Write-off For For Management Performance Shares that has been Granted but Not Unlocked (3) 9 Approve Amendments to Articles of For For Management Association 10 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Permanently Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve 2018 Bank Comprehensive Credit For Against Management Line Application and Provision of Guarantee for Comprehensive Credit Line Application 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) 11 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) 12 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management Investment Decision-making -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hanbin as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Cai Rongjun as Non-Independent For For Management Director 1.1.2 Elect Cai Gaoxiao as Non-Independent For For Management Director 1.1.3 Elect Huang Lihui as Non-Independent For For Management Director 1.1.4 Elect Zhao Wei as Non-Independent For For Management Director 1.1.5 Elect Guan Saixin as Non-Independent For For Management Director 1.1.6 Elect Ma Jingren as Non-Independent For For Management Director 1.2.1 Elect Cai Yuanqing as Independent For For Management Director 1.2.2 Elect Zhang Hanbin as Independent For For Management Director 1.2.3 Elect Chen Junfa as Independent For For Management Director 2.1 Elect Xuan Li as Supervisor For For Management 2.2 Elect Hai Jiang as Supervisor For For Management 3 Approve Allowance of Directors and For For Management Supervisors 4 Approve Changes in Usage and For For Management Implementation Subject of Fund-raising Investment Project 5 Amend Articles of Association 1 For For Management 6 Amend Articles of Association 2 For For Management 7 Approve Draft Employee Share Purchase For For Management Plan and Its Summary 8 Approve Change of Company Name and For For Management Security Abbreviation 9 Approve Repurchase Cancellation of For For Management Performance Shares 10 Approve Bank Credit Line and Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO LTD Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase II For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 4 Approve Investment and Construction of For For Management Sunway Communication Science Park (Jiangsu) Related Supporting Land Projects 5 Approve Investment and Construction of For For Management Sunway Communication Science Park Project -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO LTD Ticker: 300136 Security ID: Y77453101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Decrease in Registered Capital For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Adjustments on Repurchase For For Management Cancellation of Shares -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.00 Approve Plan on Issuance of For For Management Convertible Bonds 2.01 Approve Issue Type For For Management 2.02 Approve Issue Scale For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bond Maturity For For Management 2.05 Approve Bond Interest Rate For For Management 2.06 Approve Duration and Manner of Payment For For Management 2.07 Approve Conversion Period For For Management 2.08 Approve Conversion Price and For For Management Determination of Conversion Price 2.09 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscriber 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Compensation Management System For For Management of Directors and Supervisors 3 Elect Guo Meng as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management 7.1 Approve Related-party Transaction with For For Management Actual Controller 7.2 Approve Related-party Transaction with For For Management Qinghua Holding Co., Ltd. 7.3 Approve Related-party Transaction with For For Management Guojin Fund Management Co., Ltd. 7.4 Approve Related-party Transaction with For For Management Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Shareholder Return Plan in the For For Management Next Three Years 11 Approve Adjustments on Issuance of For For Management Convertible Bonds 12 Amend Plan for Issuance of Convertible For For Management Bonds 13 Amend Feasibility Analysis Report on For For Management the Use of Proceeds in Connection to Issuance of Convertible Bonds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation and For Against Management Subsequent Change in Domicile 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Newly Issued For For Management Shares as well as Related Party Transaction 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Company For For Management Management to Dispose Financial Assets Available for Sale 2 Approve Provision of Financial For Against Management Assistance to Subsidiary 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For Against Management Investors and Related-party Transaction -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Security Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares to Implement Stock Incentive Plan 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 1.3 Approve Type, Size and Proportion for For For Management Share Repurchase 1.4 Approve Total Funds for Share For For Management Repurchase 1.5 Approve Period of Share Repurchase For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Use of Idle Funds for For Against Management Financial Products 10 Approve use of Idle Funds to Conduct For Against Management Risk Investment 11 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 12 Approve Disposal of Available for Sale For For Management Financial Assets 13 Approve Amendment of Major Investment For For Management and Financial Decision Making System 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 15 Approve Provision of Financial For Against Shareholder Assistance to Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Repurchase of For For Management Company Shares Implemented Incentive Plan 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase 3 3 Approve Employee Share Purchase Plan For For Management Phase 3 Management Method 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renting of Properties from For For Management Controlling Shareholder by Wholly-owned Subsidiary as well as Related Party Transaction 2 Amend Management System of External For For Management Financial Assistance 3 Amend Management System of External For For Management Guarantee Provision 4 Approve Draft and Summary on Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 6 Approve Investment Plan For For Management 7 Approve Establishment of Wholly-owned For For Management Subsidiary as well as External Investment -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds to For For Management Purchase Guaranteed Financial Products 7 Approve Use of Own Funds to Purchase For For Management Guaranteed Financial Products 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return for the For For Management Next Three Years 10 Approve Participation of Subsidiary in For For Management Investment Industrial Fund -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Application of Bank For Against Management Credit Lines 2 Approve Issuance of Medium Term Notes For For Management 3 Approve Additional Low-risk Short-term For Against Management Financial Products 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Adjustment of Allowance of For Against Management Senior Managers 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Appointment of Auditor For For Management 11 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 12 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing 12.1 Approve Issue Type For For Management 12.2 Approve Issue Manner For For Management 12.3 Approve Par Value For For Management 12.4 Approve Issue Scale For For Management 12.5 Approve Target Subscribers For For Management 12.6 Approve Issue Price For For Management 12.7 Approve Issue Period For For Management 13 Approve Company's Commitment to For For Management Maintain its Independent Listing 14 Approve Company's Description and For For Management Prospect of Sustainable Profitability 15 Approve Authorization of the Board to For For Management Handle Matters Regarding Overseas Listing 16.1 Elect Yan Kaijing as Non-independent For For Management Director 16.2 Elect Jiang Xiaomeng as For For Management Non-independent Director 16.3 Elect Sun He as Non-independent For For Management Director 16.4 Elect Wu Naifeng as Non-independent For For Management Director 16.5 Elect Zhu Yonghong as Non-independent For For Management Director 16.6 Elect Su Jing as Non-independent For For Management Director 17.1 Elect Guo Yunpei as Independent For For Management Director 17.2 Elect Tian Kunru as Independent For For Management Director 17.3 Elect Xin Liu as Independent Director For For Management 18.1 Elect Ye Zhengliang as Supervisor For For Shareholder 18.2 Elect Liu Hongwei as Supervisor For For Shareholder 18.3 Elect Zhang Shunnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Elect Hu Jinsong as Non-Independent None For Shareholder Director 3 Approve Issuance of Ultra Short-term For For Management Financing Bills 4.01 Approve Issue Scale and Par Value of For For Management the Bonds 4.02 Approve Bond Type and Maturity For For Management 4.03 Approve Bond Interest Rate and For For Management Determination Method 4.04 Approve Issuance Method For For Management 4.05 Approve Use of Proceeds For For Management 4.06 Approve Deferred Interest Payment For For Management Ooption 4.07 Approve Restrictions of Mandatory For For Management Interest Payment and Deferred Payment of Interest 4.08 Approve Redemption Option For For Management 4.09 Approve Method of Principal Repayment For For Management and Interest Payment 4.10 Approve Guarantee Method For For Management 4.11 Approve Safeguard Measures for Debt For For Management Repayment 4.12 Approve Underwriting Method and For For Management Listing Arrangements 4.13 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 4.14 Approve Resolution Validity Period For For Management 4.15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Debt For For Management Financing Plan by Controlled Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of CNY 3 Billion For For Management Corporate Bonds 1.1 Approve Issue Scale, Issue Manner, Par For For Management Value 1.2 Approve Issue Type, Bond Maturity For For Management 1.3 Approve Bond Interest Rate and For For Management Determination Manner 1.4 Approve Usage of Raised Funds For For Management 1.5 Approve Repayment of Debt For For Management 1.6 Approve Guarantee Matters For For Management 1.7 Approve Safeguard Measures of Debts For For Management Repayment 1.8 Approve Underwriting Method and For For Management Listing Arrangement 1.9 Approve Target Subscribers and Placing For For Management Arrangement to Shareholders 1.10 Approve Authorization Matters For For Management 1.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a High Purity For For Management Polysilicon Industrial Upgrading Project by Controlled Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and Its For For Management Remuneration 8 Approve 2018 Hedging and Forward For For Management Foreign Exchange Transactions 9 Approve 2018 Daily Related-party For For Management Transactions 10 Approve Shareholder Dividend Return For For Management Plan in the Next Three Years 11 Approve Issuance of Long-term Rights For For Management Medium-term Notes 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Issuance of Domestic and For Against Management Foreign Debt Financing and Authorization 7.1 Approve Implementing Party For Against Management 7.2 Approve Debt Financing Type For Against Management 7.3 Approve Debt Financing Scale For Against Management 7.4 Approve Debt Financing Period For Against Management 7.5 Approve Debt Financing Manner For Against Management 7.6 Approve Debt Financing Interest Rate For Against Management 7.7 Approve Guarantee and Other For Against Management Arrangements 7.8 Approve Use of Proceeds For Against Management 7.9 Approve Issue Price For Against Management 7.10 Approve Target Subscribers For Against Management 7.11 Approve Listing For Against Management 7.12 Approve Safeguard Measures of Debts For Against Management Repayment 7.13 Approve Resolution Validity Period For Against Management 7.14 Approve Debt Financing Authorization For Against Management 8 Approve 2018 Daily Related Party For For Management Transaction 9 Approve Appointment of Auditor For For Management 10 Approve Shareholder Return in the Next For For Management Three Years -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters to Issuance of Foreign USD Bonds -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Foreign Exchange For For Management Hedging Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve 2018 Appointment of Auditor For For Management 9 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stocks Exchange 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Time For For Management 10.3 Approve Issue Manner For For Management 10.4 Approve Issue Size For For Management 10.5 Approve Pricing Method For For Management 10.6 Approve Target Subscribers For For Management 10.7 Approve Principles of Offering For For Management 11 Approve Conversion of Company to For For Management Foreign Fund-Raising Company 12 Approve Use of Proceeds For For Management 13 Approve Resolution Validity Period For For Management 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Distribution of Cumulative For For Management Earnings 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 23.77% Stake in For For Management SQM Company 2 Approve Company's Eligibility for For For Management Major Assets Restructuring 3.1 Approve Acquisition Manner, For For Management Transaction Parties and Target Asset 3.2 Approve Transaction Price For For Management 3.3 Approve Pricing Basis and Fairness and For For Management Reasonableness 3.4 Approve Source of Funds For For Management 3.5 Approve Resolution Validity Period For For Management 3.6 Approve Authorization of the Board to For For Management Handle Related Matters 4 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Transaction Complies with For For Management Article 11 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11.1 Approve Valuation Report For For Management 11.2 Approve Preparatory Review Report For For Management 11.3 Approve Guidelines Discrepancy Report For For Management 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2018 Appointment of Auditor For For Management and Payment of Remuneration 7 Approve 2018 Appoint of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Chen Johnny as Director For Against Management 3c Elect Chen Sun-Te as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For Against Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian James Winward McLeod as For For Management Non-independent Director -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on For For Management Performance Share Incentive Plan 2 Approve Share Repurchase For For Management 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Lease of 7 Properties from For For Management Fujian Xuanhui Real Estate Development Co., Ltd., Yonghui (Pucheng) Real Estate Dev Co., Ltd., Songyuan Rongtong Real Estate Dev Co., Ltd. and Zhang Xuansong 6.2 Approve Leasing of a Property In For For Management Fuzhou City, Minhou County Shangjie Town from Fujian Xuanhui Real Estate Development Co., Ltd. 6.3 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue from Fujian Xuanhui Real Estate Development Co., Ltd. 6.4 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue for Use as an Office for the Company's Management 6.5 Approve Leasing of a Property in For For Management Fuzhou City Gulou District Jinnuashan North Phase from Zhang Xuansong 6.6 Approve Leasing of a Property in For For Management Fujian Province Pucheng County Xinghua Road from Yonghui (Pucheng) Real Estate Development Co., Ltd. 6.7 Approve Leasing of a Property in For For Management Songyuan City Ningjiang Province Jinghu Road from Songyuan Rongtong Real Estate Development Co., Ltd. 6.8 Approve Leasing of a Building from For For Management Zhang Xuansong as an Office for Company's Headquarters 6.9 Approve Purchase of Commodities and For For Management Provision of Labor to Beijing Youyi Shizhe Trade Co., Ltd. 6.10 Approve Purchase of Commodities from For For Management Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd. 6.11 Approve Purchase of Commodities and For For Management Provision of Labor to Xijie Fulewei Yonghui (Shanghai) Co., Ltd. 6.12 Approve Acceptance of Provision of For For Management Services and Payment of Service Fees to Shuhai (Beijing) Supply Chain Management Co., Ltd. 6.13 Approve Sale of Commodities and For For Management Provision of Labor to Shanghai Shangshu Yonghua Fresh Food Co., Ltd. 6.14 Approve Sale of Commodities and For For Management Acceptance of Services Fees from Zhongbai Cangchu Supermarket Co., Ltd. 6.15 Approve Purchase of Commodities and For For Management Acceptance of Services Fees from Fujian Lingyu Jinhua Brand Management Co., Ltd. 6.16 Approve Purchase of Commodities from For For Management Fujian Xingyuan Agriculture Technology Co., Ltd. 6.17 Approve Acceptance of Payment for For For Management Services from Beijing Jingdong Century Trade Co., Ltd. and Claiming of Rent and Utility Fees 6.18 Approve Acceptance of Service and For For Management Payment of Service Fees to Daman International Consulting (Shanghai) Co. , Ltd. 6.19 Approve Claiming of Rent and Utility For For Management Fees from Milk Co., Ltd. 6.20 Approve Claiming of Utility Fees from For For Management Fujian Xuanhui Real Estate Development Co., Ltd. and Fujian Xuanhui Yongjia Commercial Operations Management Co., Ltd. 6.21 Approve Claiming of Rent and Utility For For Management Fees from Fuzhou Yunchuang Living Information Technology Co., Ltd. 6.22 Approve Leasing of a Property in For For Management Fuzhou City Minhou County Shangjie Town Guobin Road from Fujian Xuanhui Real Estate Development Co., Ltd. 6.23 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue for a Store from Fujian Xuanhui Real Estate Development Co., Ltd. 6.24 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue from Fujian Xuanhui Real Estate Development Co., Ltd. as an Office for the Company's Headquarters Management 6.25 Approve Leasing of a Property in For For Management Fujian Province Nanping City Pucheng County Xinghua Road from Fujian Xuanhui Real Estate Development Co., Ltd. 6.26 Approve Lease of Property to be Used For For Management to Open a Store 6.27 Approve Lease of Property from Zhang For For Management Xuansong 6.28 Approve 2018 Purchase of Commodities For For Management from Beijing Youyi Shizhe Trade Co., Ltd. 6.29 Approve 2018 Purchase of Commodities For For Management from Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd. 6.30 Approve 2018 Purchase of Commodities For For Management from Xijie Fulewei Yonghui (Shanghai) Trade Co., Ltd. 6.31 Approve 2018 Provision of Warehouse For For Management and Transporation Services to Shuhai (Beijing) Supply Chain Management Co., Ltd. 6.32 Approve 2018 Sale of Commodities and For For Management Provision of Services to Shanghai Shangshu Yonghui Fresh Food Co., Ltd. 6.33 Approve 2018 Sale or Purchase of For For Management Commodities and Services to Zhongbai Cangchu Supermarket Co., Ltd. 6.34 Approve 2018 Purchase of Commodities For For Management and Acceptance of Service Fee from Fujian Lingyu Jinhua Brand Management Co., Ltd. 6.35 Approve 2018 Purchase of Commodities For For Management and Acceptance of Service Fee from Fujian Xingyuan Agricultural Technology Co., Ltd. 6.36 Approve 2018 Sale and Purchase of For For Management Commodity or Provision and Acceptance of Services from Beijing Jingdong Century Trade Co., Ltd. 6.37 Approve 2018 Claiming of Rent and For For Management Utility Fees from Milk Co., Ltd. 6.38 Approve 2018 Sale of Commodities and For For Management Provision of Services to Chengdu Hongqi Chain Co., Ltd. 6.39 Approve 2018 Acceptance of Services For For Management from Manda International Consulting (Shanghai) Co., Ltd. 6.40 Approve 2018 Acceptance of Services For For Management from Fujian Xuanhui Yongjia Commercial Operations Management Co., Ltd. 7 Approve 2017 Bank Credit Lines and For For Management Debt Plans as well as 2018 Application of Bank Credit Lines and Debt Plan 8 Approve 2017 Remuneration of Directors For Against Management and Supervisors as well as 2018 Remuneration Plan 9 Approve Appointment of External For For Management Auditor and Payment of Audit Fees 10 Approve 2018 Issuance of Short-term For For Management Financial Bills 11 Approve Report of the Independent For For Management Directors 12.1 Elect Liao Jianwen as Non-independent For For Shareholder Director 13.1 Elect Zhu Wenjuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For Against Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement in For For Management Relation to Proposed Acquisition and Related Transactions -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4a Elect Yan Zhi as Director For For Management 4b Elect Gang Yu as Director For For Management 4c Elect Wei Zhe, David as Director For Against Management 4d Elect Wu Ying as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fu Liquan as Non-independent For For Management Director 1.02 Elect Wu Jun as Non-independent For For Management Director 1.03 Elect Zhu Jiangming as Non-independent For For Management Director 1.04 Elect Chen Ailing as Non-independent For For Management Director 1.05 Elect Li Ke as Non-independent Director For For Management 2.01 Elect He Chao as Independent Director For For Management 2.02 Elect Wang Zexia as Independent For For Management Director 2.03 Elect Huang Xiying as Independent For For Management Director 3 Elect Song Ke as Supervisor For For Management 4 Approve Adjustment on Remuneration of For For Management Independent Directors 5 Amend Articles of Association For For Management 6 Approve Adjustment in the Guarantee For For Management Limit of Wholly Owned Subsidiary 7 Approve Adjustment in Bank Loan For Against Management Application and Bill Pool Business -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of Core For For Management Employee Venture Business (Draft) -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve 2018 Appointment of Financial For For Management Auditor 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Bank Credit Application and For Against Management Financing Business Bill Pledge 10 Approve Provision of Guarantee for For For Management Subsidiary 11 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan in the For For Management Next Three Years 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Approve Venture Investment Management For For Management System -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee for Subsidiary For Against Management 9 Approve 2018 Appointment of Auditor For For Management 10 Approve Provision of Guarantee for For For Management Dealer Bank Loan -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related Party For Against Management Transactions and 2018 Daily Related Party Transactions 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Elect Li Keqiang as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Amount for Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Company by Guiyang Financial Holdings Co., Ltd. -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Disposal For Against Management Supplementary Framework Agreement and Related-party Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Sale and Related Party Transaction Complies with Relevant Laws and Regulations 2 Approve Company's Plan for Major Asset For For Management Sale and Related Party Transaction 2.1 Approve Target Asset For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Transaction Price Payment For For Management Manner and Arrangement 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Delivery of Target Asset For For Management 2.7 Approve Staff Placement For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Major Asset Sale Constitute as For For Management Related Party Transaction but Does Not Constitute as Re-listing 4 Approve Major Asset Sale Constitute as For For Management Related Party Transaction 5 Approve Signing of Conditional For For Management Agreement on Share Transfer Agreement 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Report (Draft) and Summary on For For Management Company's Major Asset Sale and Related Part Transaction 8 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Provision of Guarantee For For Management 15 Approve Signing of Guarantee Agreement For For Management -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve 2018 Estimated Amount of For For Management Guarantee -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Listing and Transfer Method For For Management 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Guarantee Method For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ================= WisdomTree Dynamic Bearish U.S. Equity Fund ================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. "Jeff" For Withhold Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas Bechtolsheim For For Management 1.2 Elect Director Jayshree Ullal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Klein For For Management 1.2 Elect Director David H. Li For For Management 1.3 Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For For Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Andrea J. Funk For For Management 1.5 Elect Director Rose Lee For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director Josef M. Muller For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director James C. Johnson For For Management 1C Elect Director W. Patrick McGinnis For For Management 1D Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For Withhold Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against For Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director Joseph W. Marshall, III For For Management 1.3 Elect Director James B. Perry For For Management 1.4 Elect Director Barry F. Schwartz For For Management 1.5 Elect Director Earl C. Shanks For For Management 1.6 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Betsy S. Atkins - None None Management Withdrawn Resolution 2.2 Elect Director Scott D. Ostfeld For For Management 2.3 Elect Director James A. Rubright For For Management 2.4 Elect Director Lauren Taylor Wolfe For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Namal Nawana For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Dakota A. Pippins For For Management 1i Elect Director Christopher J. For For Management Policinski 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For Against Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For Against Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For Withhold Management 2.4 Elect Director Patrick Dumont For Withhold Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For Withhold Management 2.7 Elect Director Robert G. Goldstein For Withhold Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For Withhold Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For Withhold Management 3.2 Elect Director Patrick Dumont For Withhold Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Amanda Ginsberg For For Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Glenn H. Schiffman For For Management 1.7 Elect Director Pamela S. Seymon For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Elect Director Mark Stein For For Management 1.10 Elect Director Gregg Winiarski For For Management 1.11 Elect Director Sam Yagan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Gary A. Poliner For For Management 1.9 Elect Director Patrick Sinks For For Management 1.10 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For For Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For Against Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG YIELD, INC. Ticker: NYLD Security ID: 62942X405 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mauricio Gutierrez For For Management 1.2 Elect Director John F. Chlebowski For For Management 1.3 Elect Director Kirkland B. Andrews For For Management 1.4 Elect Director John Chillemi For For Management 1.5 Elect Director Brian R. Ford For For Management 1.6 Elect Director Ferrell P. McClean For For Management 1.7 Elect Director Christopher S. Sotos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For For Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For Withhold Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For For Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Nicholas A. Lopardo For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Patrick J. Sullivan For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For For Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe F. Courtot For For Management 1.2 Elect Director Jeffrey P. Hank For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Terry W. Rathert For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For For Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Patricia A. Stitzel For For Management 1.12 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Pera For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For Against Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director John T. Stankey For For Management 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Martine Rothblatt For For Management 1d Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For For Management 1d Elect Director Rosemarie B. Greco For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Lawrence Lacerte For For Management 1g Elect Director Sidney D. Rosenblatt For Against Management 1h Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Rubin For For Management 1.2 Elect Director George P. Sape For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Anthony Greener For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Grace Puma For For Management 1.6 Elect Director Christiana Smith Shi For For Management 1.7 Elect Director Sabrina Simmons For For Management 1.8 Elect Director Jerry Stritzke For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian M. Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder ============ WisdomTree Dynamic Currency Hedged Europe Equity Fund ============= 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Michael Scheeren to the For For Management Supervisory Board 6.2 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 6.3 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 6.4 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.5 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board in the Amount 8 Approve Affiliation Agreement with For For Management Subsidiary 1&1 Telecommunication SE 9 Approve Profit Transfer Agreement with For For Management Subsidiary 1&1 Telecommunication SE 10 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-665 SE 11 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-665 SE 12 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-666 SE 13 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-666 SE -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For Did Not Vote Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For Did Not Vote Management 8 Reelect Martin C.J. van Pernis to For Did Not Vote Management Supervisory Board 9 Reelect Oliver N. Jager to Management For Did Not Vote Management Board 10 Elect Henk Scheffers as Independent For Did Not Vote Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For Did Not Vote Management Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Marija Korsch to the Supervisory For For Management Board 6.2 Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Majority For For Management Requirements at General Meeting -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For Did Not Vote Management Board 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For Did Not Vote Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA S.A. Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 4.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 4.3 Reelect Javier Entrecanales Franco as For For Management Director 4.4 Reelect Daniel Entrecanales Domecq as For For Management Director 4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 4.6 Elect Javier Sendagorta Gomez del For For Management Campillo as Director 4.7 Elect Jose Maria Pacheco Guardiola as For For Management Director 5 Fix Number of Shares Available for For Against Management Grants 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Article 21 Re: Location and Time For For Management of General Meetings, and Extension of Meetings 7.2 Amend Article 18 Re: Location of For For Management General Meeting 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Corporate Social For For Management Responsibility Report 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Article 25 Re: Director For For Management Remuneration 6 Approve Remuneration Policy For For Management 7.1 Reelect Rafael Miranda Robredo as For For Management Director 7.2 Reelect Bernardo Velazquez Herreros as For For Management Director 7.3 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.4 Reelect Mvuleny Geoffrey Qhena as For For Management Director 7.5 Elect Katsuhisa Miyakusu as Director For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Restricted Stock Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Chairman Report on Compliance None None Management with the Good Governance Code 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Item 2 None None Management 2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.20 per Share 4.1 Approve Discharge of Alexia Bertrand For Did Not Vote Management as Director 4.2 Approve Discharge of Luc Bertrand as For Did Not Vote Management Director 4.3 Approve Discharge of Marion Debruyne For Did Not Vote Management BVBA as Director 4.4 Approve Discharge of Jacques Delen as For Did Not Vote Management Director 4.5 Approve Discharge of Valerie Jurgens For Did Not Vote Management as Director 4.6 Approve Discharge of Pierre Macharis For Did Not Vote Management as Director 4.7 Approve Discharge of Julien Pestiaux For Did Not Vote Management as Director 4.8 Approve Discharge of Thierry van Baren For Did Not Vote Management as Director 4.9 Approve Discharge of Frederic van For Did Not Vote Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For Did Not Vote Management as Director 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Thierry van Baren as Director For Did Not Vote Management 6.2 Elect Menlo Park BVBA, Permanently For Did Not Vote Management Represented by Victoria Vandeputte, as Independent Director 7 Approve Remuneration Report For Did Not Vote Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Advisory Vote on Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Discharge of Board For Against Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Receive Amendments to Board of None None Management Directors Regulations 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For Did Not Vote Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For Did Not Vote Management 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management 5.1 Reelect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 5.2 Reelect Robert W. Dineen to For Did Not Vote Management Supervisory Board 6 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E., S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Jaime For Against Management Garcia-Legaz Ponce as Director 5.2 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 5.3 Ratify Appointment of and Elect Angel For For Management Luis Arias Serrano as Director 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For Did Not Vote Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For Did Not Vote Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Approve Remuneration Report For Did Not Vote Management 3.2 Approve Remuneration of Chairman For Did Not Vote Management 3.3 Approve Remuneration of Directors For Did Not Vote Management 4.1 Elect Sonali Chandmal as Independent For Did Not Vote Management Director 4.2 Ratify PwC as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For Did Not Vote Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For Did Not Vote Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For Did Not Vote Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For Did Not Vote Management 4.6 Reelect Maria Amparo Moraleda Martinez For Did Not Vote Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For Did Not Vote Management Director 4.8 Elect Jean-Pierre Clamadieu as a For Did Not Vote Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For Did Not Vote Management Director 4.10 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For Did Not Vote Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For Did Not Vote Management 2a Elect P.W. Thomas to Supervisory Board For Did Not Vote Management 2b Elect S.M Clark to Supervisory Board For Did Not Vote Management 2c Elect M. Jaski to Supervisory Board For Did Not Vote Management 3 Approve Spin-Off with Specialty For Did Not Vote Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5.a Elect N.S. Andersen to Supervisory For Did Not Vote Management Board 5.b Reelect B.E. Grote to Supervisory Board For Did Not Vote Management 6 Amend the Remuneration Policy of the For Did Not Vote Management Management Board 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For Did Not Vote Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For Against Management 4 Approve Treatment of Net Loss For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Advisory Vote on Remuneration Report For Against Management 8 Ratify Appointment of and Elect Peter For For Management Guenter as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements 11 Amend Long-term Incentive Plan For Against Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income, Omission For For Management of Dividends, and Capital Repayment of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Manel Adell, Ilkka Brotherus, For For Management Tamara Minick-Scokalo, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Petri Kokko as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Conveyance of For For Management up to 10 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves Perrier, For For Management CEO 6 Approve Remuneration Policy of Yves For For Management Perrier, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve the Aggregate Remuneration For For Management Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Reelect Remi Garuz as Director For Against Management 10 Reelect Laurent Goutard as Director For Against Management 11 Reelect Michel Mathieu as Director For Against Management 12 Reelect Renee Talamona as Director For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For Did Not Vote Management A6 Approve Discharge of Auditors For Did Not Vote Management A7.a Reelect Paul Cornet de Ways Ruart as For Did Not Vote Management Director A7.b Reelect Stefan Descheemaeker as For Did Not Vote Management Director A7.c Reelect Gregoire de Spoelberch as For Did Not Vote Management Director A7.d Reelect Alexandre Van Damme as Director For Did Not Vote Management A7.e Reelect Alexandre Behring as Director For Did Not Vote Management A7.f Reelect Paulo Lemann as Director For Did Not Vote Management A7.g Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Did Not Vote Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Did Not Vote Management as Director A7.j Reelect Martin J. Barrington as For Did Not Vote Management Director A7.k Reelect William F. Gifford, Jr. as For Did Not Vote Management Director A7.l Reelect Alejandro Santo Domingo Davila For Did Not Vote Management as Director A8.a Approve Remuneration Report For Did Not Vote Management A8.b Approve Increase of Fixed Annual Fee For Did Not Vote Management of the Chairman A8.c Approve Non-Executive Director Stock For Did Not Vote Management Option Grants A8.d Approve Auditors' Remuneration For Did Not Vote Management B1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 1 Elect Antonio Colombi as Director None For Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management 2.1 Elect Livio Raimondi as Director For For Management 2.2 Elect Livio Raimondi as Board Chair For For Management 2.3 Approve Remuneration of Board Chair For For Management 1 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Plan -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Discuss Remuneration Report None None Management 4.b Adopt Financial Statements For Did Not Vote Management 4.c Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Discussion on Company's Corporate None None Management Governance Structure 8 Discuss Change of Leadership Structure None None Management 9 Elect S. Kuijlaars as Member as Member For Did Not Vote Management of the Management Board 10.a Elect M.C. (Michael) Putnam to For Did Not Vote Management Supervisory Board 10.b Announce Vacancies on the Board None None Management 11.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Grant Board Authority to Issue Shares For Did Not Vote Management as Dividends 11.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9a Reelect C.D. del Prado to Management For Did Not Vote Management Board 9b Reelect P.A.M. van Bommel to For Did Not Vote Management Management Board 10a Elect M.J.C. de Jong to Supervisory For Did Not Vote Management Board 10b Reelect M.C.J. van Pernis to For Did Not Vote Management Supervisory Board 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Ratify KPMG as Auditors For Did Not Vote Management 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 14a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 15 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Treasury Shares 16 Approve Reduction in Share Capital For Did Not Vote Management with Repayment to Shareholder of EUR 4. 00 per Share 17 Amend Articles of Association For Did Not Vote Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve 200,000 Performance Shares for For Did Not Vote Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For Did Not Vote Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For Did Not Vote Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For Did Not Vote Management 10.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For Did Not Vote Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For Did Not Vote Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 1.63 per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Announce Intention to Reappoint Chris None None Management Figee as Member of the Management Board 6.a Introduction of Sonja Barendregt and None None Management Stephanie Hottenhuis 6.b Elect Sonja Barendregt to Supervisory For Did Not Vote Management Board 6.c Elect Stephanie Hottenhuis to For Did Not Vote Management Supervisory Board 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For Against Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Elmar Heggen as Director For Against Management 2.2 Dismiss Jose Manuel Lara Garcia as For For Management Director 2.3 Elect Carlos Fernandez Sanchiz as For Against Management Director 2.4 Fix Number of Directors at 12 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA Ticker: AR4 Security ID: D0R9AT103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Christian Dreyer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 6.1 Elect Heinz Fuhrmann to the For For Management Supervisory Board 6.2 Elect Karl Jakob to the Supervisory For For Management Board 6.3 Elect Stephan Kruemmer to the For For Management Supervisory Board 6.4 Elect Sandra Reich to the Supervisory For For Management Board 6.5 Elect Edna Schoene to the Supervisory For For Management Board 6.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares without Preemptive and Tender Rights -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2,00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 5 Approve Incentive Plan For For Management 6 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Merged Company BG Fiduciaria SIM SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Fixed-Variable Compensation For For Management Ratio 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate Submitted by Assicurazioni None Did Not Vote Shareholder Generali SpA 5.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Assicurazioni None Against Shareholder Generali SpA 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Long-Term Incentive Plan For Against Management 8 Approve Network Loyalty Plan For Against Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Remuneration Policies A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Fixed-Variable Compensation For For Management Ratio 2.3 Approve Severance Payments Policy For For Management 3.1 Approve Executive Incentive Bonus Plan For For Management 3.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Executive Incentive Bonus Plan 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Ennio Doris, Lina None Did Not Vote Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Did Not Vote Management 6 Elect Directors (Bundled) None Did Not Vote Shareholder 7 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 1 Amend Company Bylaws Re: Articles 6 For Did Not Vote Management and 39 2 Approve Capital Increase without For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For For Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco Mare For For Management Nostrum SA by Company 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Carlos Egea Krauel as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Information on Amendments to None None Management Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.10 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Fix Number of Directors at Seven For Did Not Vote Management 7.2 Reelect Luc Missorten as Director For Did Not Vote Management 7.3 Reelect Hilde Laga as Independent For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Stock Option Plans 2018 Re: For Did Not Vote Management Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW Security ID: D08232114 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017; Postpone Discharge of Management Board Member Josef Krapf for Fiscal 2014 and Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Wolfgang Altmueller to the For Against Management Supervisory Board 5.2 Elect Klaus Buchleitner to the For Against Management Supervisory Board 5.3 Elect Monika Hohlmeier to the For Against Management Supervisory Board 5.4 Elect Johann Lang to the Supervisory For Against Management Board 5.5 Elect Wilhelm Oberhofer to the For Against Management Supervisory Board 5.6 Elect Manfred Nuessel to the For Against Management Supervisory Board 5.7 Elect Joachim Rukwied to the For Against Management Supervisory Board 5.8 Elect Monique Surges to the For Against Management Supervisory Board 6 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For Against Management Board 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For Did Not Vote Management 7.a Approve Discharge of Management Board For Did Not Vote Management 7.b Approve Discharge of Supervisory Board For Did Not Vote Management 8.a Elect Niek Hoek to Supervisory Board For Did Not Vote Management 8.b Elect Carlo Bozotti to Supervisory For Did Not Vote Management Board 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10.a Increase Nominal Value Per Share from For Did Not Vote Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For Did Not Vote Management 10.c Amend Articles to Reflect Changes in For Did Not Vote Management Capital 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Lars Gruenert to the Supervisory For Against Management Board 6.3 Elect Thomas Hess to the Supervisory For Against Management Board 6.4 Elect Elke Reichart to the Supervisory For Against Management Board 6.5 Elect Sandra Stegmann to the For Against Management Supervisory Board 6.6 Elect Klaus Winkler to the Supervisory For Against Management Board 7 Approve Creation of EUR 14 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Withhold Discharge of Management Board For For Management Member Herbert Bodner for Fiscal 2015 5.2 Withhold Discharge of Management Board For For Management Member Joachim Mueller for Fiscal 2015 5.3 Withhold Discharge of Management Board For For Management Member Joachim Enenkel for Fiscal 2015 5.4 Withhold Discharge of Management Board For For Management Member Pieter Koolen for Fiscal 2015 5.5 Withhold Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2015 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 7 Elect Frank Lutz to the Supervisory For For Management Board 8 Approve Creation of EUR 66.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Real Estate Management GmbH 9.2 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Project Investments GmbH 9.3 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Nigeria GmbH 9.4 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger ISP Europe GmbH 9.5 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Insurance Management GmbH -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W339 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 3.2 Elect Ana Isabel Fernandez Alvarez as For For Management Director 3.3 Elect David Jimenez Blanco as Director For For Management 3.4 Elect Isabel Martin Castella as For For Management Director 3.5 Elect Juan Carlos Ureta Domingo as For For Management Director 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Did Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management 9 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Elect Belgian State Nominee 1 as For Did Not Vote Management Director 8.2 Elect Belgian State Nominee 2 as For Did Not Vote Management Director 8.3 Elect Belgian State Nominee 3 as For Did Not Vote Management Director 8.4 Reelect Ray Stewart as Independent For Did Not Vote Management Director 8.5 Reelect Michael Stone as Independent For Did Not Vote Management Director 9 Ratify Ernst & Young, Permanently For Did Not Vote Management Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For Against Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For For Management 8 Reelect Jean-Michel Ropert as Director For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Clerkin as Director For For Management 3b Elect Geoffrey Hemphill as Director For For Management 3c Elect Andrea Pozzi as Director For For Management 3d Re-elect Sir Brian Stewart as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Kenny Neison as Director For For Management 3g Re-elect Joris Brams as Director For For Management 3h Elect Vincent Crowley as Director For For Management 3i Re-elect Emer Finnan as Director For For Management 3j Re-elect Stewart Gilliland as Director For For Management 3k Re-elect Richard Holroyd as Director For For Management 3l Re-elect Breege O'Donoghue as Director For For Management 4 Ratify EY as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.04 Per Class A Share and EUR 1.05 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Kimmo Alkio, Jorma Eloranta, For For Management Tapio Hakakari, Ilkka Herlin, Peter Immonen, Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6 Elect Tania Lehmbach to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Claudia Plath to the Supervisory For For Management Board -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Nicolas Bazire For Against Management as Director 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Helene Desmarais as Director For Against Management 8 Renew Appointment of Jaime de For Against Management Marichalar y Saenz de Tejada as Censor 9 Approve Compensation of Bernard For For Management Arnault, Chairman of the Board 10 Approve Compensation of Sidney For Against Management Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million with a Binding Priority Right 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Amend Article 14 bis of Bylaws Re: For For Management Censors -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.14 Per Share For Did Not Vote Management 2.f Approve Discharge of Directors For Did Not Vote Management 3.a Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 3.b Reelect Richard J. Tobin as Executive For Did Not Vote Management Director 3.c Reelect Mina Gerowin as Non-Executive For Did Not Vote Management Director 3.d Reelect Suzanne Heywood as For Did Not Vote Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For Did Not Vote Management Director 3.f Reelect Peter Kalantzis as Non- For Did Not Vote Management Executive Director 3.g Reelect John B. Lanaway as Non- For Did Not Vote Management Executive Director 3.h Reelect Silke C. Scheiber as For Did Not Vote Management Non-Executive Director 3.i Reelect Guido Tabellini as For Did Not Vote Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For Did Not Vote Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For Did Not Vote Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For Did Not Vote Management 5.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Did Not Vote Management Voting Shares 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jean-Pierre Hanin as Director For Did Not Vote Management 8b Elect Jean Kotarakos as Director For Did Not Vote Management 9 Approve Long Term Incentive Plan For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Receive Special Auditor Report Re: None None Management Items A.3 and B A.3 Amend Articles Re: Corporate Purpose For Did Not Vote Management B Amend Articles of Association For Did Not Vote Management C Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares D Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR14 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For Against Management 7 Reelect Jean-Michel Szczerba as For For Management Director 8 Reelect Paul Henry Lemarie as Director For For Management 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne-Marie Couderc as Director For For Management 12 Reelect Lucie Maurel Aubert as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Elect Alexandre Merieux as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 17 Approve Remuneration Policy of For Against Management Executive Officers 18 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 19 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 20 Approve Compensation of Jean-Michel For Against Management Szczerba, Co-CEO and Vice-CEO 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Age For Against Management Limit of Chairman, CEO and Vice-CEOs 24 Amend Article 16 of Bylaws Re: For Against Management Appointment of Censors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Share Repurchase Program For For Management 5.1 Ratify Appointment of and Elect For Against Management Richard Charles Hill as Director 5.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.3 Reelect Stephane Lissner as Director For For Management 5.4 Reelect Gregorio Maranon y Bertran de For Against Management Lis as Director 5.5 Reelect Eduardo Andres Julio Zaplana For For Management Hernandez-Soro as Director 5.6 Reelect John Matthew Downing as For Against Management Director 5.7 Reelect David Ian Resnekov as Director For Against Management 5.8 Reelect Luis Alfonso Egido Galvez as For For Management Director 5.9 Reelect Rafael de Juan Lopez as For Against Management Director 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Audit and Control Committee Regulations -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement CTS For For Management Eventim Solutions GmbH 9 Approve Affiliation Agreement with For For Management Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Cancellation of Treasury For Did Not Vote Management Shares 3 Authorize Coordination of Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Bernard Charles as Director For For Management 13 Reelect Thibault de Tersant as Director For Against Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Increase Number of Directors on the For For Management Board; Elect Director; Integrate Remuneration of the Board of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For For Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIEBOLD NIXDORF AG Ticker: WIN Security ID: D2108C106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016/17 3 Approve Discharge of Management Board For For Management for Short Fiscal Year 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 7.1 Elect Dieter Duesedau to the For Against Management Supervisory Board 7.2 Elect Jonathan Leiken to the For Against Management Supervisory Board 7.3 Elect James Lambo to the Supervisory For Against Management Board 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.1 Elect Masahiko Mori to the Supervisory For Against Management Board 5.2 Elect Irene Bader to the Supervisory For Against Management Board 5.3 Elect Berend Denkena to the For For Management Supervisory Board 5.4 Elect Ulrich Hocker to the Supervisory For For Management Board 5.5 Elect Annette Koehler to the For For Management Supervisory Board 5.6 Elect James Nudo to the Supervisory For Against Management Board -------------------------------------------------------------------------------- DNA OYJ Ticker: DNA Security ID: X1823C100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and CEO For For Management 10 Approve Remuneration of Directors in For For Management the Amount of EUR 144,000 for Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pertti Korhonen (Chairman), For For Management Anu Nissinen, Tero Ojanpera, Jukka Ottela, Margus Schults, Kirsi Sormunen and Heikki Makijarvi as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 17 Resolution on the Changing of For For Management Classification of Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 107.9 Million New Shares For For Management in Connection with Acquisition of 1&1 Telecommunication SE -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 1&1 Drillisch For For Management Aktiengesellschaft 2.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 2.2 Elect Vlasios Choulidis to the For For Management Supervisory Board 3 Approve Creation of EUR 97.22 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Rolf Breidenbach to the For For Management Supervisory Board 7 Approve EUR 177.2 Million For For Management Capitalization of Reserves -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5.1 Ratify Appointment of and Elect For Against Management Corporacion Financiera Alba SA as Director 5.2 Ratify Appointment of and Elect Maria For Against Management Carceller Arce as Director 5.3 Reelect Antonio Hernandez Callejas as For Against Management Director 5.4 Reelect Demetrio Carceller Arce as For Against Management Director 5.5 Reelect Alimentos y Aceites SA as For Against Management Director 5.6 Reelect Fernando Castello Clemente as For Against Management Director 5.7 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 5.8 Reelect Empresas Comerciales e For Against Management Industriales Valencianas SL as Director 6 Maintain Vacant Board Seat For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 4 Approve Discharge of Board For Against Management 5.A Ratify Appointment of and Elect Duarte For For Management Melo de Castro Belo as Director 5.B Ratify Appointment of and Elect Miguel For For Management Angel Prado Balboa as Director 6 Approve Remuneration Policy For For Management 7 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2018, 2019 and 2020 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors None For Shareholder 2.A Reelect Antonio Luis Guerra Nunes For For Management Mexia as Director 2.B Reelect Joao Manuel Manso Neto as For For Management Director 2.C Reelect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 2.D Reelect Duarte Melo de Castro Belo as For For Management Director 2.E Reelect Miguel Angel Prado Balboa as For For Management Director 2.F Reelect Manuel Menendez Menendez as For For Management Director 2.G Reelect Antonio do Pranto Nogueira For For Management Leite as Director 2.H Reelect Gilles August as Director For Against Management 2.I Reelect Acacio Liberado Mota Piloto as For For Management Director 2.J Reelect Francisca Guedes de Oliveira For For Management as Director 2.K Reelect Allan J. Katz as Director For For Management 2.L Reelect Francisco Seixas da Costa as For For Management Director 2.M Elect Maria Teresa Costa Campi as For For Management Director 2.N Elect Conceicao Lucas as Director For For Management 3 Fix Number of Directors at 15 For For Management 4 Amend Article 28 Re: Audit and Control For For Management Committee 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Slate 2 Submitted by Elettronica None Did Not Vote Shareholder Industriale SpA 6 Elect Board Chair None Against Management 7 Approve Remuneration of Directors For Against Management 8 Integrate Remuneration of Auditors For For Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Elect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy for For Against Management Chairman and CEO 7 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize up to 1.02 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Articles 26 and 27 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberte Kesteman as Director For Did Not Vote Management 2 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Directors Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Jacques de Smet, For Did Not Vote Management Peter Vanvelthoven, and Miriam Maes as Directors 9 Approve Discharge of Auditors For Did Not Vote Management 10 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 16bis Re: Establishment For Did Not Vote Management of Strategic Committee 5 Approve Remuneration of the Members of For Did Not Vote Management the Strategic Committee 6 Approve Abolition of VVPR-strips For Did Not Vote Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Termination Package of For Against Management Philippe Salle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO 8 Advisory Vote on Compensation of Pedro For Against Management Fontana, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 10 Approve Remuneration Policy of For Against Management Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 11 Approve Remuneration Policy of For For Management Chairman of the Board from Nov. 1, 2017 12 Approve Remuneration Policy of Interim For Against Management CEO from Nov.1,2017 to Dec.5, 2017 13 Approve Remuneration Policy of CEO For For Management from Dec. 5, 2017 14 Approve Severance Payment Agreement For For Management with Philippe Guillemot, CEO 15 Approve Non-Compete Agreement with For For Management Philippe Guillemot, CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Ratify Appointment of Gilles Cojan as For For Management Director 18 Elect Philippe Guillemot as Director For For Management 19 Elect Fonds Strategique de For For Management Participations as Director 20 Elect Bernard Gault as Director For For Management 21 Reelect Gilles Auffret as Director For For Management 22 Reelect Caisse de Depot et Placement For For Management du Quebec as Director 23 Reelect BIM as Director For For Management 24 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 25 Renew Appointment of Jean-Christophe For For Management Georghiou as Alternate Auditor 26 Appoint Celia Cornu as Censor For Against Management 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: AUG 31, 2017 Meeting Type: Annual/Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind For For Management Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares 2 Approve Issuance of Equity or For For Management Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 3 Eliminate Preemptive Rights Pursuant For For Management to Item 2 Above in Favor of Canada Pension Plan Investment Board 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Xavier Martire, Chairman of the Management Board 7 Approve Severance Payment Agreement For Against Management with Louis Guyot, Management Board Member 8 Approve Severance Payment Agreement For Against Management with Matthieu Lecharny, Management Board Member 9 Reelect Agnes Pannier-Runacher as For Against Management Supervisory Board Member 10 Reelect Maxime de Bentzmann as For For Management Supervisory Board Member 11 Ratify Appointment of Joy Verle as For For Management Supervisory Board Member 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of the For For Management Chairman of the Management Board 15 Approve Remuneration Policy of Members For Against Management of the Management Board 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For Against Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For Against Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 110 Million 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For For Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAV S.P.A. Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For For Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Did Not Vote Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 3.6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long-Term Incentive Plan For Against Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For Against Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For Against Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Did Not Vote Management 3a Adopt Financial Statements For Did Not Vote Management 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 1.18 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect Frans Colruyt as Director For Did Not Vote Management 9b Reelect Korys Business Services II NV For Did Not Vote Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Did Not Vote Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For Did Not Vote Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For Did Not Vote Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management 3 I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management 3 I.8 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For Did Not Vote Management Removal of VVPR Strips IV Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with JCDecaux For For Management Holding 6 Approve Transaction with a Related For For Management Party Re: Shareholders Agreement 2010 7 Ratify Appointment of Jean-Charles For For Management Decaux as Supervisory Board Member 8 Ratify Appointment of JCDecaux Holding For For Management as Supervisory Board Member 9 Elect Amelie Oudea-Castera as For For Management Supervisory Board Member 10 Elect Patrick Sayer as Supervisory For For Management Board Member 11 Reelect Michel David-Weill as For For Management Supervisory Board Member 12 Reelect Anne Lalou as Supervisory For For Management Board Member 13 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 14 Reelect JCDecaux Holding as For For Management Supervisory Board Member 15 Appoint Robert Agostinelli as Censor For Against Management 16 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 17 Approve Remuneration Policy of Members For For Management of Supervisory Board 18 Approve Remuneration Policy of Members For Against Management of Management Board 19 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 20 Approve Compensation of Patrick Sayer, For Against Management Chairman of the Management Board 21 Approve Compensation of Virginie For For Management Morgon, Member of Management Board 22 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 23 Approve Termination Package of Patrick For For Management Sayer 24 Approve Termination Package of For Against Management Virginie Morgon 25 Approve Termination Package of For Against Management Philippe Audouin 26 Approve Termination Package of Nicolas For Against Management Huet 27 Approve Termination Package of Olivier For Against Management Millet 28 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 29 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 30 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 31 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 33 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 34 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 35 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 36 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 37 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 40 Amend Article 8 of Bylaws Re: Share For For Management Capital 41 Amend Article 14 of Bylaws Re: For For Management Supervisory Board 42 Amend Article 16 of Bylaws Re: Censors For Against Management 43 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen, Anne-Helene Monsellato, Carl Steen, Patrick Rodgers, Daniel Bradshaw, William Thomson, Ludovic Saverys, and Alice Wingfield Digby as Directors 5.2 Approve Discharge of KPMG, Represented For Did Not Vote Management by Gotwin Jackers, as Auditor 6.1 Reelect Carl Steen as Director For Did Not Vote Management 6.2 Reelect Anne-Helene Monsellato as For Did Not Vote Management Independent Director 6.3 Reelect Ludovic Saverys as Director For Did Not Vote Management 6.4 Reelect William Thomson as Director For Did Not Vote Management 6.5 Elect Steven D. Smith as Independent For Did Not Vote Management Director 7 Acknowledge Information on Appointment None None Management of Patricia Leleu as Permanent Representative for Auditor 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Auditors' Remuneration For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Long Term Incentive Plan 11 Transact Other Business None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of For Against Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2016/17 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2017/18 -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Elena Spagnol as Internal None For Shareholder Statutory Auditor and Gianfranco Consorti as Alternate 4 Approve Remuneration Policy For For Management 5 Approve 2018 Incentive System for For For Management Employees 6 Approve 2018-2020 Long Term Incentive For For Management Plan for FinecoBank Employees 7 Approve 2018 Incentive System for For For Management Personal Financial Advisors 8 Approve 2018-2020 Long Term Incentive For For Management Plan for Personal Financial Advisors 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2018 PFA System 1 Approve Equity Plan Financing for 2017 For For Management Incentive System 2 Approve Equity Plan Financing for 2018 For For Management Incentive System 3 Approve Equity Plan Financing for For For Management 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy for None None Management Management Board Members (Non-Voting) 2.d Adopt Financial Statements For Did Not Vote Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5.a Elect Folkert Joling to Management For Did Not Vote Management Board 5.b Elect Thomas Wolff to Management Board For Did Not Vote Management 6.a Reelect Han Sikkens to Supervisory For Did Not Vote Management Board 6.b Reelect Rudolf Ferscha to Supervisory For Did Not Vote Management Board 6.c Reelect Jan van Kuijk to Supervisory For Did Not Vote Management Board 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Ratify Ernst & Young as Auditors For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Dominique Ozanne, Vice CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice For For Management CEOs 9 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 10 Approve Compensation of Christophe For For Management Kullmann , CEO 11 Approve Compensation of Olivier For For Management Esteve , Vice CEO 12 Reelect ACM Vie as Director For Against Management 13 Reelect Romolo Bardin as Director For For Management 14 Reelect Delphine Benchetrit as Director For For Management 15 Reelect Sigrid Duhamel as Director For For Management 16 Renew Appointment of Mazars as Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 22.4 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22.4 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Management Board None None Management (Non-Voting) 2.2 Discussion on Company's Corporate None None Management Governance Structure 3.1 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 3.4 Approve Dividends of EUR 0.30 per Share For Did Not Vote Management 4.1 Approve Discharge of Management Board For Did Not Vote Management 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Reelect Y.M. Knoop as Member of the For Did Not Vote Management Executive Board 7.1 Elect R.H.A. Gerritzen to Supervisory For Did Not Vote Management Board 7.2 Reelect J.W. Addink-Berendsen to For Did Not Vote Management Supervisory Board 7.3 Reelect V.A.M. Hulshof to Supervisory For Did Not Vote Management Board 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 8.1 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Discuss Retirement Schedule of the None None Management Supervisory Board 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj 20 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Affiliation Agreement with For For Management Subsidiary mobilcom-debitel Logistik GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Common Share and EUR 0.91 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Berterottiere as For Against Management Director 6 Approve Severance Package of Philippe For For Management Berterottiere, Chairman and CEO 7 Elect Bruno Chabas as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 441,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 11 Approve Compensation of Julien For Against Management Burdeau, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Discussion on Company's Corporate None None Management Governance Structure 2d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Omission of Dividend None None Management 4a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2017 4b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2017 5a Reelect Philippe Alfroid as For Did Not Vote Management Non-Executive Director 5b Reelect Johannes Fritz as For Did Not Vote Management Non-Executive Director 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital without Preemptive Rights 7b. Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights Up to 25 Percent of Issued Capital 7c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b 7d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b 8 Discuss Public Offer by Thales None None Management 9a Amend Articles of Association For Did Not Vote Management Following Settlement of the Offer 9b Approve Conversion of Gemalto and For Did Not Vote Management Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris 10a Elect Pascal Bouchiat as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10b Elect Pierre-Eric Pommellet as For Did Not Vote Management Non-Executive Director as of Settlement of the Offer 10c Elect Isabelle Simon as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10d Elect Marie-Helene Sartorius as For Did Not Vote Management Non-executive Director as of Settlement of the Offer 11a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2018 11b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2018 11c Approve Discharge of the Resigning For Did Not Vote Management Non-Executive Board Members 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as Director For Abstain Management 3(b) Re-elect Henry Corbally as Director For For Management 3(c) Re-elect Mark Garvey as Director For For Management 3(d) Re-elect Vincent Gorman as Director For Abstain Management 3(e) Elect Tom Grant as Director For Abstain Management 3(f) Elect Brendan Hayes as Director For Abstain Management 3(g) Re-elect Martin Keane as Director For Abstain Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For Abstain Management 3(j) Re-elect Patrick Murphy as Director For Abstain Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Elect Eamon Power as Director For Abstain Management 3(m) Re-elect Siobhan Talbot as Director For For Management 3(n) Re-elect Patrick Coveney as Director For For Management 3(o) Re-elect Donard Gaynor as Director For For Management 3(p) Re-elect Paul Haran as Director For For Management 3(q) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect S. Borchert to Management Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.32 per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Reelect K. van der Graaf to For Did Not Vote Management Supervisory Board 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Hugo Serra Calderon as Director For Against Management 5.2 Reelect Maria Assumpta Soler Serra as For Against Management Director 5.3 Reelect Lacanuda Consell SL as Director For Against Management 5.4 Reelect Jusal SL as Director For Against Management 5.5 Ratify Appointment of and Elect For Against Management Gestion de Activos y Valores SL as Director 6 Appoint PricewaterhouseCoopers as For For Management Auditor 7 Amend Article 11 Re: General Meetings For For Management 8 Amend Article 4 of General Meeting For For Management Regulations 9.1 Approve Remuneration of Directors For Against Management 9.2 Fix Board Meeting Attendance Fees For Against Management 9.3 Approve Annual Maximum Remuneration For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Isabella Niklas to the For Against Management Supervisory Board 6.2 Elect Torsten Sevecke to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For Did Not Vote Management 6.a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7 Discussion on Company's Corporate None None Management Governance Structure 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For Did Not Vote Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Did Not Vote Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For Did Not Vote Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Did Not Vote Management Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For Did Not Vote Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For Did Not Vote Management 1.f Approve Discharge of Management Board For Did Not Vote Management 1.g Approve Discharge of Supervisory Board For Did Not Vote Management 2.a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For Did Not Vote Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Did Not Vote Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For Did Not Vote Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For Did Not Vote Management Board 5.d Elect Marion Helmes to Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HELLA KGAA HUECK & CO Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2016/2017 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2016/2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/2018 7 Amend Articles Re: Company Name & For For Management Editorial Changes 8 Elect Juergen Behrend to the For Against Management Shareholders' Committee -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Philipp Scholz to the For Against Management Supervisory Board 8 Elect Johann-Christoph Frey to the For Against Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 10 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 11 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For Against Management Board Member 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of Yves For For Management Nicolas as Alternate Auditor and Decide Not to Renew and Not to Replace him as Alternate Auditor 7 Reelect Nathalie Tessier as Director For Against Management 8 Ratify Appointment of Carole Abbey as For Against Management Director 9 Ratify Appointment of Sophie For Against Management Quatrehomme as Director 10 Reelect Sophie Quatrehomme as Director For Against Management 11 Approve Compensation of Andre For For Management Martinez, Chairman of the Board 12 Approve Compensation of Olivier For For Management Wigniolle, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 27, rue Camille Desmoulins, 92130 Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 12 of Bylaws Re: For For Management Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors 23 Authorize 40 Shares of Issued Capital For For Management for Use in Restricted Stock Plans Reserved for Employees 24 Ratify Appointment of Jean-Marc Morin For Against Management as Director 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Francoise Debrus as Director Against Against Shareholder B Elect Emmanuel Chabas as Director Against Against Shareholder C Elect Pierre Marlier as Director Against For Shareholder -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ANF For For Management Immobilier by Icade 2 Issue 420,242 Shares in Connection For For Management with Acquisition of ANF Immobilier 3 Authorize 444,509 Shares for Use in For For Management Stock Option Plans in Connection with Merger 4 Authorize 19,674 Shares for Use in For For Management Restricted Stock Plans in Connection with Merger 5 Elect Guillaume Poitrinal as Director For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE) Ticker: IMA Security ID: T54003107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3.1 Fix Number of Directors For For Management 3.2.1 Slate Submitted by SO.FI.M.A. SpA None Did Not Vote Shareholder 3.2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Fix Board Terms for Directors For For Management 3.4 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.62 per Share For Did Not Vote Management 2.f Approve Discharge of Management Board For Did Not Vote Management 2.g Approve Discharge of Supervisory Board For Did Not Vote Management 3.a Reelect Piet van der Slikke to For Did Not Vote Management Management Board 3.b Reelect Hans Kooijmans to Management For Did Not Vote Management Board 4.a Amend Remuneration Policy For Did Not Vote Management 4.b Approve Revision in the Remuneration For Did Not Vote Management of the Management Board 5.a Reelect Michel Plantevin to For Did Not Vote Management Supervisory Board 5.b Reelect Arjan Kaaks to Supervisory For Did Not Vote Management Board 5.c Elect Stephan Nanninga to Supervisory For Did Not Vote Management Board 6 Ratify Deloitte as Auditors For Did Not Vote Management 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Ulysses Kyriacopoulos as For Against Management Director 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Share Incentive Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Long Term Share Incentive Plan 6.1 Fix Number of Directors None For Shareholder 6.2 Fix Board Terms for Directors None For Shareholder 6.3.1 Slate Submitted by Telecom Italia SpA None Did Not Vote Shareholder 6.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.4 Approve Remuneration of Directors None For Shareholder 6.5 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 7.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder 7.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 7.3 Approve Internal Auditors' Remuneration None For Shareholder -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For Did Not Vote Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For Did Not Vote Management Supervisory Board 8.a Grant Board Authority to Issue Shares For Did Not Vote Management 8.b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy None None Management 5a Adopt Financial Statements For Did Not Vote Management 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 0.61 per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Reelect Lionel Yves Assant to For Did Not Vote Management Supervisory Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 2.1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.2 Cancel Authority Granted to the Board For Did Not Vote Management in 2013 to Increase Capital Within Framework of Authorized Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Items 2 and 3 5 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 6.1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6.2 Approve Transitional Authorization Re: For Did Not Vote Management Repurchase Authority 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Items 5 and 6 8 Authorize CEO to Implement Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Reelect Hedvig Hricak as Independent For Did Not Vote Management Director 8.2 Reelect Katleen Vandeweyer Comm. V., For Did Not Vote Management Represented by Katleen Vandeweyer, as Independent Director 9.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facilities Agreement and Subordination Agreement 9.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 10 Transact Other Business None None Management -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Shareholder Pact None Did Not Vote Shareholder (FSU Srl and 64 Shareholders) 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Mutz as Supervisory For For Management Board member 6 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Approve Remuneration Policy of For Against Management Chairman of Management Board and Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of Supervisory Board and Supervisory Board Members 12 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of Management Board 13 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 14 Approve Compensation of Gerard For For Management Degonse, Chairman of Supervisory Board 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For For Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10a Reelect Marc Wittemans as Director For Did Not Vote Management 10b Reelect Christine Van Rijsseghem as For Did Not Vote Management Director 10c Relect Julia Kiraly as Independent For Did Not Vote Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For Did Not Vote Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For Did Not Vote Management Article 5 3 Amend Articles of Association Re: For Did Not Vote Management Article 5bis 4 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For Did Not Vote Management Article 7C 6 Amend Article 8 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 10bis Re: Statutory For Did Not Vote Management Thresholds 8 Amend Article 11: Authorize Repurchase For Did Not Vote Management of Shares 9 Amend Articles of Association Re: For Did Not Vote Management Article 11bis 10 Amend Articles of Association Re: For Did Not Vote Management Article 20bis 11 Amend Article 34 Re: Approval of For Did Not Vote Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For Did Not Vote Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For Did Not Vote Management Pay 14 Amend Articles of Association Re: For Did Not Vote Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Did Not Vote Management Capital 16 Amend Articles of Association Re: For Did Not Vote Management Annex A 17 Approve Coordination of Articles of For Did Not Vote Management Association 18 Authorize Implementation of Approved For Did Not Vote Management Resolutions 19 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the amount of EUR 80,000 for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Wolfgang Buchele, Shirley Cunningham, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Jannica Fagerholm, Esa For For Management Kiiskinen, Matti Kyytsonen, Matti Naumanen and Toni Pokela as Directors; Elect Peter Fagernas and Piia Karhu as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize B Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million B For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Change Location of Registered Office For For Management Headquarters to Frankfurt am Main, Germany 7 Approve Affiliation Agreement with For For Management KION IoT Systems GmbH -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.30 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson (Vice Chariman), For For Management Janina Kugel, Bertel Langenskiold, Ulf Liljedahl, Christoph Vitzthum (Chairman) as Directors; Elect Anders Nielsen, Paivi Rekonen and Per Vegard Nerseth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Eliminate Class B For For Management Shares; Remove Reference to Terex Corporation 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Transfer of up to 500,000 For For Management Shares in Connection to Share Saving Plans for Entitled Participants 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For Did Not Vote Management 7 Approve Dividends of EUR 0.63 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Elect Wouter Kolk to Management Board For Did Not Vote Management 11 Reelect Rene Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For Did Not Vote Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For Did Not Vote Management 7.a Approve Discharge of Management Board For Did Not Vote Management 7.b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect Geraldine Matchett to For Did Not Vote Management Management Board 9 Reelect Rob Routs to Supervisory Board For Did Not Vote Management 10 Ratify KPMG as Auditors For Did Not Vote Management 11.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For Did Not Vote Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For Did Not Vote Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For Did Not Vote Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For Did Not Vote Management Share 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Amend Articles of Association Re: For Did Not Vote Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For Did Not Vote Management Board 15 Elect D.W. Sickinghe to Supervisory For Did Not Vote Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 19 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For Did Not Vote Management Board 2 Amend Article 10 Re: Setting the For Did Not Vote Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2.f Approve Discharge of Management Board For Did Not Vote Management 2.g Approve Discharge of Supervisory Board For Did Not Vote Management 3.a Reelect Orit Gadiesh to Supervisory For Did Not Vote Management Board 3.b Elect Paul Stoffels to Supervisory For Did Not Vote Management Board 4.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For Did Not Vote Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For Did Not Vote Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For Did Not Vote Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For Did Not Vote Management 7 Approve Dividends of EUR 1.05 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect E.M. Hoekstra to Management For Did Not Vote Management Board 11 Reelect F. Eulderink to Management For Did Not Vote Management Board 12 Reelect M.F. Groot to Supervisory Board For Did Not Vote Management 13 Elect L.J.I. Foufopoulus - De Ridder For Did Not Vote Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For Did Not Vote Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Increase in Size of Board to For For Management Sixteen Members 8.1 Elect Robert Friedmann to the For For Management Supervisory Board 8.2 Elect Norman Kronseder to the For Against Management Supervisory Board 8.3 Elect Volker Kronseder to the For Against Management Supervisory Board 8.4 Elect Susanne Nonnast to the For For Management Supervisory Board 8.5 Elect Norbert Samhammer to the For For Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For Against Management Supervisory Board 8.7 Elect Hans-Juergen Thaus to the For Against Management Supervisory Board 8.8 Elect Matthias Winkler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For Against Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against Against Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management member Hubert Fink for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Stephen Forsyth for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Half of Fiscal 2018 6 Elect Pamela Knapp to the Supervisory For For Management Board 7 Approve Creation of EUR 18.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 9.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For For Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For For Management Board 6.3 Elect Johannes Ludewig to the For For Management Supervisory Board 6.4 Elect Jochen Scharpe to the For For Management Supervisory Board 6.5 Elect Michael Zimmer to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For Against Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Catalina Minarro Brugarolas as For Against Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For Against Management 2019-2021 12 Advisory Vote on Remuneration Report For Against Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Number of Directors None For Shareholder 2.b.1 Slate 1 Submitted by Unicredit SpA None Did Not Vote Shareholder 2.b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c Approve Remuneration of Directors None For Shareholder 3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder 3.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration None For Shareholder 4.a Approve Remuneration Policy For For Management 4.b Approve Fixed-Variable Compensation For For Management Ratio 4.c Approve Severance Payments Policy For For Management 5 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Reelect Roland Duchatelet and For Did Not Vote Management Francoise Chombar as Directors 9 Reelect Martine Baelmans as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F6160D108 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Christopher Baldelli, Vice-Chairman of the Management Board 6 Elect Nicolas Houze as Supervisory For For Management Board Member 7 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 8 Elect Marie Cheval as Supervisory For Against Management Board Member 9 Reelect Anke Schaeferkordt as For Against Management Supervisory Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile For Against Management Frot-Coutaz as Supervisory Board Member 12 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Compensation of Thomas For Against Management Valentin, Member of the Management Board 15 Approve Compensation of Jerome For Against Management Lefebure, Member of the Management Board 16 Approve Compensation of David For Against Management Larramendy, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 20 of Bylaws Re: For For Management Employee Representatives 23 Amend Bylaws Re: Headquarters, For For Management Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Performance Share Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Share Plan -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Klaus Eberhardt to the For For Management Supervisory Board 6.3 Elect Juergen Geissinger to the For For Management Supervisory Board 6.4 Elect Klaus Steffens to the For For Management Supervisory Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For For Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For Did Not Vote Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For Did Not Vote Management 6.A Approve Discharge of Management Board For Did Not Vote Management 6.B Approve Discharge of Supervisory Board For Did Not Vote Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For Did Not Vote Management Board 8.B Reelect Hans Schoen to Supervisory For Did Not Vote Management Board 8.C Elect David Cole to Supervisory Board For Did Not Vote Management 9.A Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Shares For Did Not Vote Management 11 Authorize Cancellation of Ordinary For Did Not Vote Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For For Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Reelect Lars Berg to the Supervisory For For Management Board 6.2 Elect Rita Forst to the Supervisory For For Management Board 6.3 Reelect Guenter Hauptmann to the For For Management Supervisory Board 6.4 Reelect Knut Michelberger to the For For Management Supervisory Board 6.5 Reelect Erika Schulte to the For For Management Supervisory Board 6.6 Reelect Stefan Wolf to the Supervisory For Against Management Board and as Board Chairman 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Bonds 7 Ratify Co-option of Luis Moutinho do For Against Management Nascimento as Director -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital and Include Transition Clauses -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect Colin Smith as Independent For Did Not Vote Management Director 6.2 Reelect Matthew Taylor as Director For Did Not Vote Management 6.3 Reelect Mei Ye as Independent Director For Did Not Vote Management 7.1 Approve Remuneration of Directors Re: For Did Not Vote Management Fixed Fees and Attendance Fees 7.2 Approve Remuneration Re: Attendance For Did Not Vote Management Fees of Audit and Finance Committee Chairman 7.3 Approve Remuneration of Directors Re: For Did Not Vote Management Attendance Fees of Board Committee Members 7.4 Approve Remuneration of Board Chairman For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Approve Change-of-Control Clauses For Did Not Vote Management 10 Approve Share Option Plan 2018-2020 For Did Not Vote Management 11 Approve Performance Share Plan For Did Not Vote Management 2018-2020 12 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Jochen Danninger as Supervisory For For Management Board Member 7.2 Elect Huberta Gheneff as Supervisory For For Management Board Member 7.3 Elect Edith Hlawati as Supervisory For For Management Board Member 7.4 Elect Peter Kruse as Supervisory Board For For Management Member 7.5 Elect Chris Muntwyler as Supervisory For For Management Board Member 7.6 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 8 Amend Articles Re: Place of For Against Management Jurisdiction -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Change-of-Control Clause Re: For Did Not Vote Management Services Agreement with AG Insurance SA-NV 9 Approve Change-of-Control Clause Re: For Did Not Vote Management Telecom Agreement with International Business Machines of Belgium SPRL (IBM) 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Appoint Alternate Internal Statutory For Against Management Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For Against Management 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Eric Taberlet for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Nathalie Benedikt for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ulrich von Huelsen for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Matthias Wiemer for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Manfred Bender for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Filippo Beck for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Helmut Bernhardt for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Gath for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Oltmanns for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Lust for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Amend Articles Re: Clarification of For For Management Share Type 7.2 Amend Articles Re: Multiple For For Management Representation of Management Board 8 Approve Creation of EUR 12.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Elect Ayla Busch to the Supervisory For Against Management Board 9.2 Elect Henrik Newerla to the For Against Management Supervisory Board -------------------------------------------------------------------------------- PHILIPS LIGHTING NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by Eric Rondolat, CEO None None Management 2 Discuss Remuneration Report None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For Did Not Vote Management 6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect Eelco Blok to Supervisory Board For Did Not Vote Management 9a Amend Articles Re: Change of Company For Did Not Vote Management Name 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Equity-Based Incentive Plan For Against Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Fernando Vives Ruiz as Director For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For Did Not Vote Management 11 Reelect Catherine Vandenborre as For Did Not Vote Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For For Management 10 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Equity Plan Financing to For For Management Service Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAI WAY S.P.A. Ticker: RWAY Security ID: T7S1AC112 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of Auditors For Against Management 4.1 Slate Submitted by RAI - None Did Not Vote Shareholder Radiotelevisione Italiana SpA 4.2 Slate Submitted by Artemis Investment None Did Not Vote Shareholder Management LLP, Artemis Global Equity Income Fund, Artemis Global Income Fund, and Artemis Monthly Distribution Fund 4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For Did Not Vote Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For Did Not Vote Management 2g Approve Special Dividend of EUR 0.69 For Did Not Vote Management Per Share 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Reelect Jacques van den Broek to For Did Not Vote Management Management Board 4b Reelect Chris Heutink to Management For Did Not Vote Management Board 4c Elect Henry Schirmer to Management For Did Not Vote Management Board 4d Approve Amendments to Remuneration For Did Not Vote Management Policy 5a Reelect Frank Dorjee to Supervisory For Did Not Vote Management Board 5b Elect Annet Aris to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For Did Not Vote Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Agreement with Valerie For Against Management Chapoulaud-Floquet, CEO 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For For Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Reelect Guylaine Dyevre as Director For For Management 11 Reelect Emmanuel de Geuser as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 13 Non-Binding Vote on Compensation of For For Management Francois Heriard Dubreuil 14 Non-Binding Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 24 Amend Articles 4 and 17.3 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters 25 Amend Articles 18, 19.2, 19.3, 20 and For For Management 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration For For Management Policy 7 Elect Corporate Bodies For Against Management 8 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Affiliation Agreements with For For Management Rheinmetall Financial Services GmbH and Rheinmetall Industrietechnik GmbH -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Alternate Internal Statutory For Against Management Auditor 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6 Elect Directors (Bundled) None Against Shareholder 7 Approve Remuneration of Directors For Against Management 8 Elect Honorary Board Chair None Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Integrate Remuneration of External For For Management Auditors 11 Approve Remuneration Policy For Against Management 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Massimo Moratti None Did Not Vote Shareholder Sapa and MOBRO SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors For Against Management 2.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder Sapa and MOBRO SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Integrate Remuneration of Auditors For For Management 5 Approve Remuneration Policy For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V210 Meeting Date: APR 03, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,000 6 Approve Compensation of Chairman and For Against Management CEO 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Reelect Anne-Marie Graffin as Director For For Management 9 Reelect Susan Dexter as Director For For Management 10 Ratify Appointment of Lothar Kappich For For Management as director 11 Renew Appointment of Deloitte et For For Management Associes as Auditor 12 Acknowledge End of Mandate of Beas as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 0.1 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Ciara Smyth to the Supervisory For For Management Board 6.2 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Corporate Purpose For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For Against Management 5 Reelect Federactive as Director For Against Management 6 Reelect Jean-Noel Labroue as Director For For Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For Against Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 2 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Approve Restricted Stock Plan For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Elect Alberto Minali as Director For Did Not Vote Management 6.1 Slate Submitted by Management For Did Not Vote Management 6.2 Slate Submitted by Giovanni Glisenti None Did Not Vote Shareholder and Other Shareholders 6.3 Slate Submitted by Michele Giangrande None Did Not Vote Shareholder and Other Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None For Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share 4 Approve Non-Compete Agreement with For Against Management Michel Landel 5 Approve Transaction with Bellon SA Re: For For Management Services Agreement 6 Reelect Sophie Bellon as Director For Against Management 7 Reelect Bernard Bellon as Director For Against Management 8 Reelect Nathalie Bellon-Szabo as For Against Management Director 9 Reelect Francoise Brougher as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 12 Non-Binding Vote on Compensation of For For Management Sophie Bellon, Chairman 13 Non-Binding Vote on Compensation of For Against Management Michel Landel, CEO 14 Approve Remuneration Policy for Sophie For For Management Bellon, Chairman 15 Approve Remuneration Policy for Michel For Against Management Landel, CEO until Jan. 23, 2018 16 Approve Remuneration Policy for Denis For Against Management Machuel, CEO as of Jan. 23, 2018 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.60 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.a Receive Information Re: End of None None Management Mandates of Directors 6.b.1 Reelect Rosemary Thorne as Director For Did Not Vote Management 6.b.2 Reelect Gilles Michelas Director For Did Not Vote Management 6.c.1 Indicate Rosemary Thorne as For Did Not Vote Management Independent Board Member 6.c.2 Indicate Gilles Michel as Independent For Did Not Vote Management Board Member 6d Receive Information on End of Mandates None None Management of Denis Solvay and Bernhard Scheuble as Directors 6.e Elect Philippe Tournay as Director For Did Not Vote Management 6.f Indicate Philippe Tournay as For Did Not Vote Management Independent Board Member 6.g Elect Matti Lievonen as Director For Did Not Vote Management 6.h Indicate Matti Lievonen as Independent For Did Not Vote Management Board Member 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gauthier Louette as Director For Against Management 6 Reelect Michel Bleitrach as Director For For Management 7 Reelect Denis Chene as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Sophie Stabile as Director For For Management 10 Reelect Regine Stachelhaus as Director For For Management 11 Ratify Appointment of Tanja Rueckert For For Management as Director 12 Reelect Tanja Rueckert as Director For For Management 13 Elect FFP Invest as Director For For Management 14 Approve Compensation of Gauthier For Against Management Louette, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Gauthier Louette, Chairman and CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 6 Approve Remuneration System for For For Management Management Board Members 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement with For For Management Nidda Healthcare GmbH 2 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the EGM and that are Made or Amended in the Course of the EGM -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3.1 Approve Postponement of Discharge of For For Management Management Board Member Matthias Wiedenfels for Fiscal 2017 3.2 Approve Postponement of Discharge of For For Management Management Board Member Helmut Kraft for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Engelbert Coster Tjeenk Willink for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Claudio Albrecht for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Mark Keatley for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Barthold Piening for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Carl Oetker for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Hoffmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Birgit Kudlek for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Tina Mueller for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Gunnar Riemann for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter von Au for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Jens Steegers for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Eric Cornut for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Halil Duru for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jan-Nicolas Garbe for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Benjamin Kunstler for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Ute Pantke for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Bruno Schick for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Michael Siefke for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2018 6.1 Elect Guenter von Au to the For For Management Supervisory Board 6.2 Elect Eric Cornut to the Supervisory For For Management Board 6.3 Elect Jan-Nicolas Garbe to the For Against Management Supervisory Board 6.4 Elect Benjamin Kunstler to the For Against Management Supervisory Board 6.5 Elect Bruno Schick to the Supervisory For Against Management Board 6.6 Elect Michael Siefke to the For Against Management Supervisory Board 7 Approve Creation of EUR 81 Million For Against Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 8 Amend Articles Re: Clarifications, For For Management Editorial Changes and Harmonization of Existing Provisions -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Jean-Marc Chery to Management For Did Not Vote Management Board 6 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 7 Reelect Nicolas Dufourcq to For Did Not Vote Management Supervisory Board 8 Reelect Martine Verluyten to For Did Not Vote Management Supervisory Board 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STROEER SE & CO KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Increase in Size of Board to For For Management Sixteen Members 7.1 Elect Christoph Vilanek to the For Against Management Supervisory Board 7.2 Elect Dirk Stroeer to the Supervisory For Against Management Board 7.3 Elect Ulrich Voigt to the Supervisory For Against Management Board 7.4 Elect Julia Flemmerer to the For Against Management Supervisory Board 7.5 Elect Anette Bronder to the For Against Management Supervisory Board 7.6 Elect Vicente Bosch to the Supervisory For Against Management Board 7.7 Elect Martin Diederichs to the For For Management Supervisory Board 7.8 Elect Petra Sontheimer to the For For Management Supervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Affiliation Agreement with For For Management Stroeer Performance Group GmbH -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.3 Elect Helmut Friedl to the Supervisory For Against Management Board 5.4 Elect Veronika Haslinger to the For Against Management Supervisory Board 5.5 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.6 Elect Georg Koch to the Supervisory For Against Management Board 5.7 Elect Susanne Kunschert to the For For Management Supervisory Board 5.8 Elect Julia Merkel to the Supervisory For For Management Board 5.9 Elect Joachim Rukwied to the For Against Management Supervisory Board 5.10 Elect Stefan Streng to the Supervisory For Against Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For For Management 6 Reelect Pierre Mongin as Director For For Management 7 Reelect Guillaume Pepy as Director For For Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TARKETT Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Deconinck as For Against Management Supervisory Board Member 6 Reelect Eric La Bonnardiere as For Against Management Supervisory Board Member 7 Elect Julien Deconinck as Supervisory For For Management Board Member 8 Appoint Bernard-Andre Deconinck as For Against Management Censor 9 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Management Board until Aug. 31, 2017 10 Approve Compensation of Glen Morrison, For For Management Chairman of the Management Board since Sept. 1, 2017 11 Approve Compensation of Fabrice For For Management Barthelemy, Member of the Management Board 12 Approve Compensation of Sharon For For Management MacBeath, Member of the Management Board 13 Approve Compensation of Didier For For Management Deconinck, Chairman of the Supervisory Board 14 Approve Remuneration Policy of Glen For Against Management Morrison, Chairman of the Management Board 15 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of Members For For Management of the Supervisory Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: SEP 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Edith Hlawati as Supervisory For For Management Board Member 6.2 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member 6.3 Elect Daniela Lecuona Torres as For Against Management Supervisory Board Member 6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management Supervisory Board Member 6.5 Elect Carlos Jarque as Supervisory For Against Management Board Member 6.6 Elect Oscar Von Hauske Solis as For Against Management Supervisory Board Member 7 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft m.b.H. as Auditors -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors and Vitor For For Management Manuel da Cunha Ribeirinho as Alternate Auditors 2 Eliminate Par Value of Common Stock For For Management and Amend Article 4 Accordingly 3 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Distribution Dividends from For For Management Reserves 5 Approve Standard Accounting Transfers For For Management 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Approve Statement on Remuneration For Against Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Elect Chairman and Member of Fiscal For For Management Council -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 19, 2018 Meeting Type: Annual Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/2018 -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.4 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For For Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreements with For For Management Subsidiary WCM Beteiligungs- und Grundbesitz AG 2 Approve Creation of EUR 47.3 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Stefan Kowski to the Supervisory For For Management Board 6.2 Elect Sascha Hettrich to the For For Management Supervisory Board 7 Approve Affiliation Agreement with TLG For For Management EH1 GmbH 8 Approve Affiliation Agreement with TLG For For Management EH2 GmbH 9 Approve Affiliation Agreement with TLG For For Management FAB GmbH -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For Against Management 4.1 Slate Submitted by Di.Vi Finanziaria None Did Not Vote Shareholder di Diego Della Valle & C. Srl 4.2 Slate Submitted by Global Luxury None Did Not Vote Shareholder Investments Sarl 4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Article 24 Re: Cancellation For Did Not Vote Management Temporary Provision on Fractions of Shares 3 Amend Article 16 Re: Annual General For Did Not Vote Management Meeting Date Formalities 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Loan Agreement 2 Approve Change-of-Control Clause Re : For Did Not Vote Management Note Purchase Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Thomas Leysen as Director For Did Not Vote Management 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Mark Garrett as Independent For Did Not Vote Management Director 7.4 Reelect Eric Meurice as Independent For Did Not Vote Management Director 7.5 Elect Koenraad Debackere as For Did Not Vote Management Independent Director 7.6 Approve Remuneration of Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive Board For Did Not Vote Management Members 4 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 5 Approve Remuneration Policy for For Did Not Vote Management Management Board Members 6 Reelect N S Andersen as Non-Executive For Did Not Vote Management Director 7 Reelect L M Cha as Non-Executive For Did Not Vote Management Director 8 Reelect V Colao as Non-Executive For Did Not Vote Management Director 9 Reelect M Dekkers as Non-Executive For Did Not Vote Management Director 10 Reelect J Hartmann as Non-Executive For Did Not Vote Management Director 11 Reelect M Ma as Non-Executive Director For Did Not Vote Management 12 Reelect S Masiyiwa as Non-Executive For Did Not Vote Management Director 13 Reelect Y Moon as Non-Executive For Did Not Vote Management Director 14 Reelect G Pitkethly as Executive For Did Not Vote Management Director 15 Reelect P G J M Polman as Executive For Did Not Vote Management Director 16 Reelect J Rishton as Non-Executive For Did Not Vote Management Director 17 Reelect F Sijbesma as Non-Executive For Did Not Vote Management Director 18 Elect A Jung as Non-Executive Director For Did Not Vote Management 19 Ratify KPMG as Auditors For Did Not Vote Management 20 Authorize Repurchase of Up to 6 For Did Not Vote Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For Did Not Vote Management 25 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2.1 Appoint Giampiero Donati as Censor For For Management 2.2 Appoint Rodolfo Luzzana as Censor For For Management 2.3 Appoint Giuseppe Onofri as Censor For For Management 2.4 Appoint Attilio Rota as Censor For For Management 2.5 Appoint Pierluigi Tirale as Censor For For Management 2.6 Appoint Elman Rosania as Censor None Did Not Vote Shareholder 2.7 Appoint Giovanni Nastari as Censor None Did Not Vote Shareholder 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5 Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2017-2019/20 Long-Term (Multi-Year) Incentive Scheme 7 Approve Severance Payments Policy For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Marie-Valerie Brunner as For Against Management Supervisory Board Member 7.2 Elect Elgar Fleisch as Supervisory For For Management Board Member -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreement with For For Management United Internet Management Holding SE 7 Approve Profit Transfer with United For For Management Internet Management Holding SE 8 Approve Affiliation Agreement with For For Management United Internet Corporate Holding SE 9 Approve Profit Transfer with United For For Management Internet Corporate Holding SE -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bo Risberg (Chairman), Aaro For For Management Cantell (Vice-Chairman), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Monika Maurer and Pekka Kemppainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For Against Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For Against Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6 Elect Stefan Szyszkowitz as None For Shareholder Supervisory Board Member -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Eleonore Sidos as Director For Against Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy For For Management Sidos, Chairman and CEO 10 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board For Against Management Member H.D. Werner (from Feb. 1, 2017) for Fiscal 2017 3.10 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (from Dec. 14, 2017) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris (from May 10, 2017) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Interim Report until Sep. 30, 2018 and the First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- VTG AG Ticker: VT9 Security ID: D8571N107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8.1 Elect Franca Ruhwedel to the For For Management Supervisory Board 8.2 Elect Jens Fiege to the Supervisory For For Management Board 8.3 Elect Ulrich Mueller to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6.1 Elect Andreas Biagosch to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Matthias Biebl to the For For Management Supervisory Board 6.4 Elect Franz-Josef Kortuem to the For Against Management Supervisory Board 6.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board 6.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For Against Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreements with For For Management Subsidiary Wacker Neuson Aftermarket & Services GmbH -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For Did Not Vote Management 1.2.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For Did Not Vote Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For Did Not Vote Management 3.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions 3.3 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5a Approve Discharge of Statutory Manager For Did Not Vote Management 5b Approve Discharge of Permanent For Did Not Vote Management Representative of Statutory Manager 5c Approve Discharge of Auditors For Did Not Vote Management 6 Approve Remuneration of Manager For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For Did Not Vote Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For Did Not Vote Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Review Remuneration Principles None None Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management auditor 16 Approve 1:2 Stock Split For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with For For Management Wendel-Participations SE 6 Approve Severance Payment Agreement For Against Management with Andre Francois-Poncet, Chairman of the Management Board 7 Reelect Guylaine Saucier as For For Management Supervisory Board Member 8 Elect Franca Bertagnin Benetton as For For Management Supervisory Board Member 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Remuneration Policy of For Against Management Management Board Members 11 Approve Remuneration Policy of For Against Management Supervisory Board Members 12 Approve Compensation of Frederic For Against Management Lemoine, Chairman of the Management Board 13 Approve Compensation of Bernard For Against Management Gautier, Management Board Member 14 Approve Compensation of Francois de For For Management Wendel, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 18 Million for Future Exchange Offers 23 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy Report for None None Management the Management Board of 2017 5 Adopt Financial Statements of 2017 For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.13 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect Ivonne Rietjens to Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To One Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 12 14 Ratify Deloitte as Auditor For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For Did Not Vote Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.85 per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board 6.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Ratify Deloitte as Auditors For Did Not Vote Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6a1 Amend Articles Re: Corporate Purpose; For For Management Number of Directors; Election of Directors 6a2 Approve Merger by Absorption of For For Management Lemminkainen into YIT 6a3 Fix Number of Directors at Eight For For Management 6a4 Reelect Matti Vuoria (Chairman), Inka For For Management Mero, Tiina Tuomela and Erkki Jarvinen as Directors from YIT; Reelect Berndt Burnow (New Vice Chair), Juhani Makinen, Kristina Pentti-von Walzel and Harri-Pekka Kaukonen as Directors from Lemminnkainen 6b Approve Remuneration of New Directors For For Management 7 Approve One-Time Deviation from the For For Management Current Standing Order of the Nominating Committee 8 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 70,000 for Vice Chairman, EUR 70,000 for Chairman of Audit Committee, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Erkki Jarvinen, Inka Mero, Kristina Pentti-von Walzel and Tiina Tuomela as Directors; Elect Eero Heliovaara (Vice Chairman) and Olli-Petteri Lehtinen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2017 4 Approve Special Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7.1 Ratify Appointment of and Elect Robin For Against Management Fiala as Director 7.2 Reelect Mark George as Director For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Acceptance of Company Shares For For Management as Guarantee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management ========= WisdomTree Dynamic Currency Hedged International Equity Fund ========= 1&1 DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Michael Scheeren to the For For Management Supervisory Board 6.2 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 6.3 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 6.4 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.5 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board in the Amount 8 Approve Affiliation Agreement with For For Management Subsidiary 1&1 Telecommunication SE 9 Approve Profit Transfer Agreement with For For Management Subsidiary 1&1 Telecommunication SE 10 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-665 SE 11 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-665 SE 12 Approve Affiliation Agreement with For For Management Subsidiary Blitz 17-666 SE 13 Approve Profit Transfer Agreement with For For Management Subsidiary Blitz 17-666 SE -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Marta Schorling Andreen, For For Management Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron and Gun Nilsson as Directors; Elect Georg Brunstam (Chair) as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, Lars-Ake Bokenberger and Yvonne Sorberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 6:1 Stock Split; Amend For For Management Articles Re: Set Minimum (180 Million) and Maximum (720 Million) Number of Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For Did Not Vote Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For Did Not Vote Management 8 Reelect Martin C.J. van Pernis to For Did Not Vote Management Supervisory Board 9 Reelect Oliver N. Jager to Management For Did Not Vote Management Board 10 Elect Henk Scheffers as Independent For Did Not Vote Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For Did Not Vote Management Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For Did Not Vote Management 5.2 Amend Articles Re: Cancellation of For Did Not Vote Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 7.2 Elect Gunnar Brock as Director For Did Not Vote Management 7.3 Reelect David Constable as Director For Did Not Vote Management 7.4 Reelect Frederico Curado as Director For Did Not Vote Management 7.5 Reelect Lars Foerberg as Director For Did Not Vote Management 7.6 Elect Jennifer Xin-Zhe Li as Director For Did Not Vote Management 7.7 Elect Geraldine Matchett as Director For Did Not Vote Management 7.8 Reelect David Meline as Director For Did Not Vote Management 7.9 Reelect Satish Pai as Director For Did Not Vote Management 7.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 7.11 Reelect Peter Voser as Director and For Did Not Vote Management Board Chairman 8.1 Appoint David Constable as Member of For Did Not Vote Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For Did Not Vote Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For Did Not Vote Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For Did Not Vote Management Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Murray Hennessy as Director For Abstain Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Sue Harris as Director For For Management 12 Re-elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Ratify Appointment of and Elect For For Management Francisco Jose Aljaro Navarro as Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Sale of 57.05 Percent of For For Management Hispasat SA to Red Electrica Corporacion 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For Did Not Vote Management Board 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For Did Not Vote Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.32 Million 5 Approve Severance Agreement and For Against Management Additional Pension Scheme Agreement with Sebastien Bazin 6 Approve Compensation of Sebastien Bazin For Against Management 7 Approve Compensation of Sven Boinet For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Sale of Control of AccorInvest For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Item 2 None None Management 2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.20 per Share 4.1 Approve Discharge of Alexia Bertrand For Did Not Vote Management as Director 4.2 Approve Discharge of Luc Bertrand as For Did Not Vote Management Director 4.3 Approve Discharge of Marion Debruyne For Did Not Vote Management BVBA as Director 4.4 Approve Discharge of Jacques Delen as For Did Not Vote Management Director 4.5 Approve Discharge of Valerie Jurgens For Did Not Vote Management as Director 4.6 Approve Discharge of Pierre Macharis For Did Not Vote Management as Director 4.7 Approve Discharge of Julien Pestiaux For Did Not Vote Management as Director 4.8 Approve Discharge of Thierry van Baren For Did Not Vote Management as Director 4.9 Approve Discharge of Frederic van For Did Not Vote Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For Did Not Vote Management as Director 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Thierry van Baren as Director For Did Not Vote Management 6.2 Elect Menlo Park BVBA, Permanently For Did Not Vote Management Represented by Victoria Vandeputte, as Independent Director 7 Approve Remuneration Report For Did Not Vote Management 8 Allow Questions None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For Did Not Vote Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For Did Not Vote Management Director 5.1.3 Reelect Ariane Gorin as Director For Did Not Vote Management 5.1.4 Reelect Alexander Gut as Director For Did Not Vote Management 5.1.5 Reelect Didier Lambouche as Director For Did Not Vote Management 5.1.6 Reelect David Prince as Director For Did Not Vote Management 5.1.7 Reelect Kathleen Taylor as Director For Did Not Vote Management 5.1.8 Elect Regula Wallimann as Director For Did Not Vote Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For Did Not Vote Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For Did Not Vote Management 6 Approve Reduction in Share Capital For Did Not Vote Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Crossley as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Colin Holmes as Director For For Management 10 Re-elect Jean Park as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Re-elect Justine Roberts as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For Did Not Vote Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For Did Not Vote Management 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management 5.1 Reelect Corien M. Wortmann-Kool to For Did Not Vote Management Supervisory Board 5.2 Reelect Robert W. Dineen to For Did Not Vote Management Supervisory Board 6 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For Did Not Vote Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.46 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with the Societe For For Management du Grand Paris 6 Approve Transaction with Societe du For For Management Grand Paris and Syndicat des Transports d Ile de France 7 Approve Transaction with the French For For Management Institute 8 Approve Transaction with the City of For For Management Paris 9 Approve Transaction with Media For For Management Airports de Paris 10 Approve Transaction with SNCF Reseau For For Management and Caisse des Depots et Consignations 11 Approve Transaction with Reunion des For For Management Musees Nationaux - Grand Palais 12 Approve Transaction with Museum For For Management national d Histoire Naturelle 13 Approve Transaction with Etablissement For For Management public du Chateau, du Musee et du domaine national de Versailles 14 Approve Transaction with La Poste For For Management 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman and CEO 18 Ratify Appointment of Jacoba van der For Against Management Meijs as Director 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 29 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Increase of Up to For Against Management EUR 29 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 97 Million 29 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 19-22 at EUR 29 Million (During Public Tender Offer Periods) 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 12a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12b Reelect Gunilla Berg, Anders Narvinger For For Management (Chairman), Maud Olofsson, Joakim Rubin, Kristina Schauman and Anders Snell as Directors; Elect Jonas Abrahamss and Ulf Sodergren as New Directors 12c Ratify KPMG as Auditors For For Management 12d Approve Remuneration of Directors in For For Management the Amount of SEK 810,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12e Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Approve Sale and Transfer of Company For For Management Shares to Participants of PSP 2014 16 Approve Issuance of 7.8 Million Shares For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For Did Not Vote Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For Did Not Vote Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Approve Remuneration Report For Did Not Vote Management 3.2 Approve Remuneration of Chairman For Did Not Vote Management 3.3 Approve Remuneration of Directors For Did Not Vote Management 4.1 Elect Sonali Chandmal as Independent For Did Not Vote Management Director 4.2 Ratify PwC as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For Did Not Vote Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For Did Not Vote Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Heath Drewett as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Leslie Hosking as Director For For Management 3b Elect Peter Botten as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Vesey 5 Approve the Termination Benefits for For For Management Eligible Senior Executives 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For Did Not Vote Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For Did Not Vote Management 4.6 Reelect Maria Amparo Moraleda Martinez For Did Not Vote Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For Did Not Vote Management Director 4.8 Elect Jean-Pierre Clamadieu as a For Did Not Vote Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For Did Not Vote Management Director 4.10 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIT CORP Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Otsuki, Nobuo For For Management 3.5 Elect Director Kaizuka, Etsuo For For Management 3.6 Elect Director Matsuda, Yoshinori For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Nishijima, For For Management Yoshio 5 Appoint Alternate Statutory Auditor For Against Management Kato, Hiroyuki -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 18.00 Per Share 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for the Chairman, NOK 415,000 for Deputy Chairman and NOK 365,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 45,000 for Each Member 9 Reelect Kjell Inge Rokke (Chairman) For Did Not Vote Management and Finn Berg Jacobsen (Deputy Chairman) as Directors 10 Reelect Gerhard Heiberg as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of a Pool of Capital For Did Not Vote Management of up to NOK 30 Million Through Issuance of Shares for a Private Placements for General Purposes and In Connection with Acquisition of Hess Norge AS -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2017 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dvidends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to Management For Did Not Vote Management Board 2 Discuss Public Offer by PPG None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. de Vries to Management Board For Did Not Vote Management 2a Elect P.W. Thomas to Supervisory Board For Did Not Vote Management 2b Elect S.M Clark to Supervisory Board For Did Not Vote Management 2c Elect M. Jaski to Supervisory Board For Did Not Vote Management 3 Approve Spin-Off with Specialty For Did Not Vote Management Chemicals Business -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5.a Elect N.S. Andersen to Supervisory For Did Not Vote Management Board 5.b Reelect B.E. Grote to Supervisory Board For Did Not Vote Management 6 Amend the Remuneration Policy of the For Did Not Vote Management Management Board 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For Did Not Vote Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Mizuno, Atsushi For For Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Ishida, Yoshitaka For For Management 1.5 Elect Director Mizumaki, Yasuhiko For For Management 1.6 Elect Director Suzuki, Takehito For For Management 2.1 Elect Director and Audit Committee For For Management Member Igami, Kaoru 2.2 Elect Director and Audit Committee For For Management Member Hanai, Masumi 2.3 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 2.4 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICAN SHIPPING COMPANY ASA Ticker: AMSC Security ID: R0395J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation of Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 475,000 for Chairman and NOK 375,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Peter Ditlef Knudsen and Audun For Did Not Vote Management Stensvold as Directors 11 Reelect Christine Rodsaether as Member For Did Not Vote Management of Nominating Committee 12 Authorize the Board to Pay Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Schemes 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve Creation of NOK 60.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Vanessa Wallace as Director For For Management 2c Elect Andrew Harmos as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Chief Executive Officer's Equity Incentive for 2018 -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves Perrier, For For Management CEO 6 Approve Remuneration Policy of Yves For For Management Perrier, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve the Aggregate Remuneration For For Management Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Reelect Remi Garuz as Director For Against Management 10 Reelect Laurent Goutard as Director For Against Management 11 Reelect Michel Mathieu as Director For Against Management 12 Reelect Renee Talamona as Director For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For Did Not Vote Management A6 Approve Discharge of Auditors For Did Not Vote Management A7.a Reelect Paul Cornet de Ways Ruart as For Did Not Vote Management Director A7.b Reelect Stefan Descheemaeker as For Did Not Vote Management Director A7.c Reelect Gregoire de Spoelberch as For Did Not Vote Management Director A7.d Reelect Alexandre Van Damme as Director For Did Not Vote Management A7.e Reelect Alexandre Behring as Director For Did Not Vote Management A7.f Reelect Paulo Lemann as Director For Did Not Vote Management A7.g Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Did Not Vote Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Did Not Vote Management as Director A7.j Reelect Martin J. Barrington as For Did Not Vote Management Director A7.k Reelect William F. Gifford, Jr. as For Did Not Vote Management Director A7.l Reelect Alejandro Santo Domingo Davila For Did Not Vote Management as Director A8.a Approve Remuneration Report For Did Not Vote Management A8.b Approve Increase of Fixed Annual Fee For Did Not Vote Management of the Chairman A8.c Approve Non-Executive Director Stock For Did Not Vote Management Option Grants A8.d Approve Auditors' Remuneration For Did Not Vote Management B1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 1 Elect Antonio Colombi as Director None For Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management 2.1 Elect Livio Raimondi as Director For For Management 2.2 Elect Livio Raimondi as Board Chair For For Management 2.3 Approve Remuneration of Board Chair For For Management 1 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Plan -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors 3a Elect Glenn Barnes as Director For For Management 3b Elect Christina Stercken as Director For For Management 3c Elect William G Reilly as Director For For Management 4 Approve the On-Market Buy-back of For For Management Shares 5 Approve the Grant of Performance Share For For Management Rights to Magnus Nicolin 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Discuss Remuneration Report None None Management 4.b Adopt Financial Statements For Did Not Vote Management 4.c Approve Dividends of EUR 0.47 Per Share For Did Not Vote Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Discussion on Company's Corporate None None Management Governance Structure 8 Discuss Change of Leadership Structure None None Management 9 Elect S. Kuijlaars as Member as Member For Did Not Vote Management of the Management Board 10.a Elect M.C. (Michael) Putnam to For Did Not Vote Management Supervisory Board 10.b Announce Vacancies on the Board None None Management 11.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Grant Board Authority to Issue Shares For Did Not Vote Management as Dividends 11.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sue Morphet as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend Long-Term Incentive Plan For For Management 2015-2017 4 Approve Long-Term Incentive Plan For Against Management 2018-2020 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Peter Gibbs as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Re-elect Clive Adamson as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For Against Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Waiver on Tender-Bid For Against Management Requirement 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9a Reelect C.D. del Prado to Management For Did Not Vote Management Board 9b Reelect P.A.M. van Bommel to For Did Not Vote Management Management Board 10a Elect M.J.C. de Jong to Supervisory For Did Not Vote Management Board 10b Reelect M.C.J. van Pernis to For Did Not Vote Management Supervisory Board 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Ratify KPMG as Auditors For Did Not Vote Management 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 14a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14b Authorize Additional Repurchase of Up For Did Not Vote Management to 10 Percent of Issued Share Capital 15 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Treasury Shares 16 Approve Reduction in Share Capital For Did Not Vote Management with Repayment to Shareholder of EUR 4. 00 per Share 17 Amend Articles of Association For Did Not Vote Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For Did Not Vote Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Approve 200,000 Performance Shares for For Did Not Vote Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For Did Not Vote Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For Did Not Vote Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For Did Not Vote Management 10.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For Did Not Vote Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For Did Not Vote Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on None None Management Distribution of Profits 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work 11b Approve Remuneration of Auditors For For Management 12a Reelect Lars Renstrom (Chairman), Carl For Against Management Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director 12b Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 16 Approve Performance Share Matching For Against Management Plan LTI 2018 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.a Approve Group Long Term Incentive Plan For Against Management 3.b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 3.c Authorize Board to Increase Capital to For Against Management Service Group Long Term Incentive Plan 4 Amend Articles of Association Re: For For Management Article 9 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Javier Ferran as Director For Against Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect Charles Sinclair as Director For Abstain Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend the Term for the Execution of For For Management the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 4.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration For For Management 5 Approve Remuneration Policy For For Management 6 Amend Additional Phantom Option Plan For Against Management 2017 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c1 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 8c2 Approve Distribution of Shares in For For Management Subsidiary Epiroc AB 8d1 Approve Record Date for Dividend For For Management Payment 8d2 Approve Record Date for Distribution For For Management of Shares in Subsidiary Epiroc AB 9a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10a Reelect Gunilla Berg, Staffan Bohman, For Against Management Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees 12c Approve Performance Based Stock Option For For Management Plan 2018 for Key Employees of Subsidiary Epiroc AB 13a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2018 13b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2018 13d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 14a Acquire Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2014-2018 14b Transfer Subsidiary Epiroc AB Class A For For Management Shares Related to Personnel Option Plan for 2018 14c Sell Subsidiary Epiroc AB Class A For For Management Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 15 Approve 2:1 Stock Split; Approve SEK For For Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Elmar Heggen as Director For Against Management 2.2 Dismiss Jose Manuel Lara Garcia as For For Management Director 2.3 Elect Carlos Fernandez Sanchiz as For Against Management Director 2.4 Fix Number of Directors at 12 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ B Security ID: W53402108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 440,000 to Chairman and SEK 220,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chair), Simon For For Management de Chateau, Sune Dahlqvist, Anna Hallberg and Erik Langby as Directors; Elect Sara Laurell as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Approve Loan Subsidy Program for For For Management Management in Connection with Acquisition of Shares 16 Approve Issuance of 13.3 Million B For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.80 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Helge Singelstad as Director For Did Not Vote Management 8.1b Reelect Helge Mogster as Director For Did Not Vote Management 8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as New For Did Not Vote Management Director 8.1e Reelect Helge Singelstad as Board For Did Not Vote Management Chairman 8.2a Reelect Harald Eikesdal as Member and For Did Not Vote Management Chairman of Nominating Committee 8.2b Reelect Anne Sofie Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory vote) -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1793B109 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Documents Pursuant to Chapter None None Management 14 Section 8 of the Swedish Companies Act 8 Approve Warrants Plan for Employees For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1793B109 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 For Each Director; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas For For Management Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors; Elect Viktor Fritzen as New Director 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Issuance of Warrants for the For For Management Purposes of Employee Incentive Program; Approve Creation of SEK 1.1 Million Pool of Capital to Guarantee Conversion Rights 18 Authorize Share Repurchase Program For For Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2,00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Iris Knobloch to the Supervisory For For Management Board 6.2 Elect Alexander Karp to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Affiliation Agreement with For For Management BILD GmbH 10 Approve Affiliation Agreement with For For Management Axel Springer All Media GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Sales Impact GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Einhundertste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Subsidiary Einhunderterste "Media" Vermoegensverwaltungsgesellschaft mbH 14 Approve EUR 10.5 Million Share Capital For For Shareholder Increase without Preemptive Rights -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 675,000 for Chairman, EUR 520,000 for Vice Chairman, and EUR 425,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Fabian For For Management Bengtsson, Caroline Berg, Mia Brunell Livfors, Lars Olofsson and Christer Aberg as Directors; Elect Stina Andersson and Jesper Lien as New Directors 14 Ratify Deloitte as Auditors For For Management 15 Approve Principles for the Designation For For Management of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Long-Term Incentive Plan (LTIP For For Management 2018) 17b Approve Equity Plan Financing for LTIP For For Management 2018 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Amend Articles of Association: Insert None Against Shareholder Gender Quota for Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Insurance Policy for For For Management Affiliated Officers 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For Did Not Vote Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For Did Not Vote Management 4.1.c Reelect Georges-Antoine de Boccard as For Did Not Vote Management Director 4.1.d Reelect Christoph Gloor as Director For Did Not Vote Management 4.1.e Reelect Karin Keller-Sutter as Director For Did Not Vote Management 4.1.f Reelect Hugo Lasat as Director For Did Not Vote Management 4.1.g Reelect Thomas von Planta as Director For Did Not Vote Management 4.1.h Reelect Thomas Pleines as Director For Did Not Vote Management 4.1.i Reelect Marie-Noelle For Did Not Vote Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For Did Not Vote Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For Did Not Vote Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For Did Not Vote Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For Did Not Vote Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For Did Not Vote Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For Did Not Vote Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Fixed-Variable Compensation For For Management Ratio 2.3 Approve Severance Payments Policy For For Management 3.1 Approve Executive Incentive Bonus Plan For For Management 3.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Executive Incentive Bonus Plan 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Ennio Doris, Lina None Did Not Vote Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For For Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takasaki, Hideo For For Management 2.2 Elect Director Doi, Nobuhiro For For Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Margaret Seale as Director For For Management 2d Elect Bruce Carter as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan 5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan 6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan 7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco Mare For For Management Nostrum SA by Company 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Carlos Egea Krauel as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Receive Information on Amendments to None None Management Board of Directors Regulations Re: Merger of Bankia SA and Banco Mare Nostrum SA -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect Teresa For For Management Martin-Retortillo Rubio as Director 4.2 Reelect Cartival SA as Director For Against Management 4.3 Fix Number of Directors at 12 For For Management 5 Approve Restricted Capitalization For For Management Reserve 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy For For Management 6.3 Approve Delivery of Shares under FY For For Management 2017 Variable Pay Scheme 6.4 Fix Maximum Variable Compensation Ratio For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Amee Chande as Director For For Management 4 Elect David Crook as Director For For Management 5 Elect Emma Gilthorpe as Director For For Management 6 Elect Mark Johnstone as Director For For Management 7 Re-elect Sir Nigel Rudd as Director For Abstain Management 8 Re-elect Wayne Edmunds as Director For For Management 9 Re-elect Peter Edwards as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Amend Deferred Stock Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For Did Not Vote Management 7.a Approve Discharge of Management Board For Did Not Vote Management 7.b Approve Discharge of Supervisory Board For Did Not Vote Management 8.a Elect Niek Hoek to Supervisory Board For Did Not Vote Management 8.b Elect Carlo Bozotti to Supervisory For Did Not Vote Management Board 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10.a Increase Nominal Value Per Share from For Did Not Vote Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For Did Not Vote Management 10.c Amend Articles to Reflect Changes in For Did Not Vote Management Capital 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Lars Gruenert to the Supervisory For Against Management Board 6.3 Elect Thomas Hess to the Supervisory For Against Management Board 6.4 Elect Elke Reichart to the Supervisory For Against Management Board 6.5 Elect Sandra Stegmann to the For Against Management Supervisory Board 6.6 Elect Klaus Winkler to the Supervisory For Against Management Board 7 Approve Creation of EUR 14 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Elect Jason Honeyman as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Haggai Herman as External For For Management Director for a Three-Year Period 2 Elect Shalom Hochman as External None Did Not Vote Shareholder Director for a Three-Year Period 3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Did Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Elect Vince Niblett as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Annual Report None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 0.26 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.a.1 Announce Vacancies on the Board None None Management 7.a.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.a.3 Announce Intention to Appoint John Van None None Management der Steen as Supervisory Board Member 7.a.4 Elect John Van der Steen to For Did Not Vote Management Supervisory Board 7.b.1 Announce Vacancies on the Board None None Management 7.b.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.b.3 Announce Intention to Appoint Carla None None Management van der Weerdt-Norder as Supervisory Board Member 7.b.4 Elect Carla van der Weerdt-Norder to For Did Not Vote Management Supervisory Board 7.c.1 Announce Vacancies on the Board None None Management 7.c.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.c.3 Announce Intention to Appoint Hanny None None Management Kemna as Supervisory Board Member 7.c.4 Elect Hanny Kemna to Supervisory Board For Did Not Vote Management 8 Announce Intention of Supervisory None None Management Board to Reappoint Vincent Germyns as Member of the Executive Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Ratify Deloitte as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For Against Management 23 Reelect Jean-Luc Belingard as Director For For Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For For Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For Did Not Vote Management 6.1.2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management 6.1.3 Reelect Kurt Schaer as Director For Did Not Vote Management 6.1.4 Reelect Roger Baillod as Director For Did Not Vote Management 6.1.5 Elect Carole Ackermann as Director For Did Not Vote Management 6.1.6 Elect Rebecca Guntern as Director For Did Not Vote Management 6.2 Reelect Urs Gasche as Board Chairman For Did Not Vote Management 6.3.1 Appoint Urs Gasche as Member of the For Did Not Vote Management Compensation and Nomination Committee 6.3.2 Appoint Hartmut Geldmacher as Member For Did Not Vote Management of the Compensation and Nomination Committee 6.3.3 Appoint Andreas Rickenbacher as Member For Did Not Vote Management of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For Did Not Vote Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ren Deqi as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Pat Larmon as Director For For Management 9 Elect Anne Quinn as Director For For Management 10 Elect Lili Chahbazi as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Charles Wilson as Director For For Management 8 Re-elect Jonathan Prentis as Director For For Management 9 Re-elect Guy Farrant as Director For For Management 10 Re-elect Helena Andreas as Director For For Management 11 Re-elect Andrew Cripps as Director For For Management 12 Re-elect Gary Hughes as Director For For Management 13 Re-elect Karen Jones as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Court Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Share For Against Management and Cash Merger of Tesco plc and Booker Group plc -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Did Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management 9 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- BPOST NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Elect Belgian State Nominee 1 as For Did Not Vote Management Director 8.2 Elect Belgian State Nominee 2 as For Did Not Vote Management Director 8.3 Elect Belgian State Nominee 3 as For Did Not Vote Management Director 8.4 Reelect Ray Stewart as Independent For Did Not Vote Management Director 8.5 Reelect Michael Stone as Independent For Did Not Vote Management Director 9 Ratify Ernst & Young, Permanently For Did Not Vote Management Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Andrew Westenberger as For For Management Director 6 Re-elect Kathleen Cates as Director For For Management 7 Re-elect Ian Dewar as Director For For Management 8 Re-elect Caroline Taylor as Director For For Management 9 Re-elect Paul Wilson as Director For For Management 10 Elect Michael Kellard as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Brendan P. Crotty as Director For For Management 3b Elect Deborah R. Page as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Suniti Chauhan as Director For For Management 6 Elect William Eccleshare as Director For For Management 7 Re-elect Sue Clark as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Re-elect Euan Sutherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jilko Andringa to Management For Did Not Vote Management Board 3 Elect Jan Arie van Barneveld to For Did Not Vote Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Reelect P.A. (Peter) de Laat to For Did Not Vote Management Management Board 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For For Management 14 Re-elect Nick Rose as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Clerkin as Director For For Management 3b Elect Geoffrey Hemphill as Director For For Management 3c Elect Andrea Pozzi as Director For For Management 3d Re-elect Sir Brian Stewart as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Kenny Neison as Director For For Management 3g Re-elect Joris Brams as Director For For Management 3h Elect Vincent Crowley as Director For For Management 3i Re-elect Emer Finnan as Director For For Management 3j Re-elect Stewart Gilliland as Director For For Management 3k Re-elect Richard Holroyd as Director For For Management 3l Re-elect Breege O'Donoghue as Director For For Management 4 Ratify EY as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Barbara Ward as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c Elect Mark Chellew as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6 Elect Tania Lehmbach to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Walter Pisciotta as Director For Against Management 4 Elect Richard Collins as Director For Against Management 5 Elect Jeffrey Browne as Director For For Management 6a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron Mclntyre 6b Approve Grant of Long Term Incentive For For Management Options and Performance Rights to Cameron Mclntyre 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 6.1 Elect Juergen Fitschen to the For For Management Supervisory Board 6.2 Elect Claudia Plath to the Supervisory For For Management Board -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 1.a Cover Losses Through Use of Reserves For For Management 1.b Approve Not to Reconstitute Legal For For Management Reserves as per Law 266/2005 1.c Approve Not to Reconstitute Legal For For Management Reserves as per Law 342/2000 (Years 2000 and 2003) 2.a Approve Dividend Distribution For For Management 2.b Approve Record Date for Dividend For For Management Distribution 2.c Approve Dividend Payment Date For For Management 2.d Approve Payment of Dividend For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Calt 2004 Srl None Did Not Vote Shareholder 3.b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Approve Remuneration of Directors For Against Management 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Nicolas Bazire For Against Management as Director 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Helene Desmarais as Director For Against Management 8 Renew Appointment of Jaime de For Against Management Marichalar y Saenz de Tejada as Censor 9 Approve Compensation of Bernard For For Management Arnault, Chairman of the Board 10 Approve Compensation of Sidney For Against Management Toledano, CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million with a Binding Priority Right 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Amend Article 14 bis of Bylaws Re: For For Management Censors -------------------------------------------------------------------------------- CIMIC GROUP LTD. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Kathryn Spargo as Director For For Management 3.2 Elect Russell Chenu as Director For For Management 3.3 Elect Trevor Gerber as Director For For Management 3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management Director -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.50 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For Did Not Vote Management 4.1b Reelect Peter Chen as Director For Did Not Vote Management 4.1c Reelect Hariolf Kottmann as Director For Did Not Vote Management 4.1d Reelect Eveline Saupper as Director For Did Not Vote Management 4.1e Reelect Carlo Soave as Director For Did Not Vote Management 4.1f Reelect Peter Steiner as Director For Did Not Vote Management 4.1g Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 4.1h Reelect Susanne Wamsler as Director For Did Not Vote Management 4.1i Reelect Rudolf Wehrli as Director For Did Not Vote Management 4.1j Reelect Konstantin Winterstein as For Did Not Vote Management Director 4.2 Reelect Rudolf Wehrli as Board Chairman For Did Not Vote Management 4.3.1 Reappoint Carlo Soave as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Rudolf Wehrli as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Balthasar Settelen as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17.2 Million 6.1 Additional Voting Instructions - Board For Did Not Vote Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Did Not Vote Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 4a Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Long-Term Incentive Plan 4b Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mike Biggs as Director For For Management 6 Re-elect Preben Prebensen as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Oliver Corbett as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Omnibus Share Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Kadoorie as Director For For Management 2b Elect Andrew Clifford Winawer Brandler For For Management as Director 2c Elect Nicholas Charles Allen as For For Management Director 2d Elect Law Fan Chiu Fun Fanny as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.14 Per Share For Did Not Vote Management 2.f Approve Discharge of Directors For Did Not Vote Management 3.a Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 3.b Reelect Richard J. Tobin as Executive For Did Not Vote Management Director 3.c Reelect Mina Gerowin as Non-Executive For Did Not Vote Management Director 3.d Reelect Suzanne Heywood as For Did Not Vote Management Non-Executive Director 3.e Reelect Leo W. Houle as Non- Executive For Did Not Vote Management Director 3.f Reelect Peter Kalantzis as Non- For Did Not Vote Management Executive Director 3.g Reelect John B. Lanaway as Non- For Did Not Vote Management Executive Director 3.h Reelect Silke C. Scheiber as For Did Not Vote Management Non-Executive Director 3.i Reelect Guido Tabellini as For Did Not Vote Management Non-Executive Director 3.j Reelect Jacqueline A. Tammenoms Bakker For Did Not Vote Management as Non-Executive Director 3.k Reelect Jacques Theurillat as For Did Not Vote Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For Did Not Vote Management 5.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Merger or Acquisition 5.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 5a 5.c Grant Board Authority to Issue Special For Did Not Vote Management Voting Shares 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividend from Reserves For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Re-elect Anastassis David as Director For Did Not Vote Management and as Board Chairman 4.1.2 Re-elect Alexandra Papalexopoulou as For Did Not Vote Management Director and as Member of the Remuneration Committee 4.1.3 Re-elect Reto Francioni as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.4 Re-elect Charlotte Boyle as Director For Did Not Vote Management and as Member of the Remuneration Committee 4.1.5 Re-elect Ahmet Bozer as Director For Did Not Vote Management 4.1.6 Re-elect Olusola David-Borha as For Did Not Vote Management Director 4.1.7 Re-elect William Douglas III as For Did Not Vote Management Director 4.1.8 Re-elect Anastasios Leventis as For Did Not Vote Management Director 4.1.9 Re-elect Christodoulos Leventis as For Did Not Vote Management Director 4.1A Re-elect Jose Octavio Reyes as Director For Did Not Vote Management 4.1B Re-elect Robert Rudolph as Director For Did Not Vote Management 4.1C Re-elect John Sechi as Director For Did Not Vote Management 4.2 Elect Zoran Bogdanovic as Director For Did Not Vote Management 5 Designate Ines Poeschel as Independent For Did Not Vote Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.2 Advisory Vote on Reappointment of the For Did Not Vote Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Swiss Remuneration Report For Did Not Vote Management 10.1 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For Did Not Vote Management Remuneration for the Operating Committee 11 Amend Articles of Association For Did Not Vote Management 12 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1.a Amend Articles Re: Delete Principal For For Management Name Following the Secondary Name 4.1.b Amend Articles Re: Delete Reference to For For Management Registered Office 4.1.c Amend Articles Re: Company Registrar For For Management 4.1.d Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - A shares 4.1.e Amend Articles Re: Change Statutory For For Management Limitation Period Applying to Unclaimed Dividends from Five to Three Years - B Shares 4.1.f Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4.1.g Amend Articles Re: Electronic For For Management Communication with Shareholders - General Meeting Convening 4.1.h Amend Articles Re: Electronic For For Management Communication with Shareholders - Admission Cards 4.1.i Amend Articles Re: Electronic For For Management Communication with Shareholders 4.1.j Amend Articles Re: Delete Article 9(3) For For Management 4.1.k Amend Articles Re: Chairman of the For For Management Meeting 4.1.l Enable Company to Communicate For For Management Electronically with Shareholders 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Pram Rasmussen as For For Management Director (Chairman) 5.2 Reelect Niels Peter Louis-Hansen as For For Management Director (Deputy Chairman) 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as For For Management Director 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 5.7 Elect Carsten Hellmann as New Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Financial Statements and None None Management Statutory Reports of Consolidated Accounts 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report from Nomination None None Management Committee 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.41 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Monica Caneman as Director For For Management 14c Reelect Thomas Ekman as Director For For Management 14d Reelect Eva Lindqvist as Director For For Management 14e Reelect Anders Nilsson as Director For For Management 14f Reelect Andrew Barron as Board Chairman For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve SEK 4.9 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: COM Security ID: D1548W102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR14 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Against Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Higgins as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Wendy Stops as Director For For Management 2d Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Requisitioned Resolution - Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.4 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.5 Reelect Jeff Moss as Director For Did Not Vote Management 4.6 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.7 Reelect Alan Quasha as Director For Did Not Vote Management 4.8 Reelect Maria Ramos as Director For Did Not Vote Management 4.9 Reelect Jan Rupert as Director For Did Not Vote Management 4.10 Reelect Gary Saage as Director For Did Not Vote Management 4.11 Reelect Cyrille Vigneron as Director For Did Not Vote Management 4.12 Elect Nikesh Arora as Director For Did Not Vote Management 4.13 Elect Nicolas Bos of Clifton as For Did Not Vote Management Director 4.14 Elect Clay Brendish as Director For Did Not Vote Management 4.15 Elect Burkhart Grund as Director For Did Not Vote Management 4.16 Elect Keyu Jin as Director For Did Not Vote Management 4.17 Elect Jerome Lambert as Director For Did Not Vote Management 4.18 Elect Vesna Nevistic as Director For Did Not Vote Management 4.19 Elect Anton Rupert as Director For Did Not Vote Management 5.1 Appoint Clay Brendish as Member of the For Did Not Vote Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For Did Not Vote Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Francoise Demierre Morand as For Did Not Vote Management Independent Proxy 8.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Share Repurchase Program For For Management 5.1 Ratify Appointment of and Elect For Against Management Richard Charles Hill as Director 5.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.3 Reelect Stephane Lissner as Director For For Management 5.4 Reelect Gregorio Maranon y Bertran de For Against Management Lis as Director 5.5 Reelect Eduardo Andres Julio Zaplana For For Management Hernandez-Soro as Director 5.6 Reelect John Matthew Downing as For Against Management Director 5.7 Reelect David Ian Resnekov as Director For Against Management 5.8 Reelect Luis Alfonso Egido Galvez as For For Management Director 5.9 Reelect Rafael de Juan Lopez as For Against Management Director 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Audit and Control Committee Regulations -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Abstain Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of the 2017 Annual Report None None Management 3.a Discuss Remuneration Policy Report None None Management 3.b Amend Remuneration Policy for For Did Not Vote Management Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5.c Approve Dividends of EUR 0.56 per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect E.E. van Rhede van der Kloot For Did Not Vote Management to Management Board 9.a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 9.b Reelect S. Riisgaard to Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.a Grant Board Authority to Issue Shares For Did Not Vote Management 10 Percent of Issued Capital and Increased Up to 20 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For Abstain Management 9 Re-elect Steven Esom as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.25 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For Did Not Vote Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For Did Not Vote Management 4.1.c Reelect Andreas Gottschling as Director For Did Not Vote Management 4.1.d Reelect Alexander Gut as Director For Did Not Vote Management 4.1.e Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.f Reelect Seraina Macia as Director For Did Not Vote Management 4.1.g Reelect Kai Nargolwala as Director For Did Not Vote Management 4.1.h Reelect Joaquin Ribeiro as Director For Did Not Vote Management 4.1.i Reelect Severin Schwan as Director For Did Not Vote Management 4.1.j Reelect John Tiner as Director For Did Not Vote Management 4.1.k Reelect Alexandre Zeller as Director For Did Not Vote Management 4.1.l Elect Michael Klein as Director For Did Not Vote Management 4.1.m Elect Ana Pessoa as Director For Did Not Vote Management 4.2.1 Reappoint Iris Bohnet as Member of the For Did Not Vote Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For Did Not Vote Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For Did Not Vote Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For Did Not Vote Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For Did Not Vote Management 6.2 Ratify BDO AG as Special Auditors For Did Not Vote Management 6.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 7.1 Transact Other Business: Proposals by For Did Not Vote Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Did Not Vote Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement CTS For For Management Eventim Solutions GmbH 9 Approve Affiliation Agreement with For For Management Ticket Online Sales & Service Center GmbH -------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Co-option of Guy Patrick For For Management Guimaraes de Goyri Pacheco as Director 5 Ratify Auditor For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Seng-Lee Chan as Director For For Management 3c Elect Nicholas John Mayhew as Director For For Management 3d Elect Jun Fujimoto as Director For For Management 3e Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Shimura, Susumu For For Management 2.7 Elect Director Muto, Takeshi For For Management 2.8 Elect Director Amano, Hajime For For Management 2.9 Elect Director Imai, Tadashi For For Management 2.10 Elect Director Tanemura, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG AG as Auditors for the For For Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For For Management Board 6.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For For Management Board 7 Approve Creation of EUR 1 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Abstain Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of Vice For Against Management Chairman of the Board and CEO 9 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 10 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Bernard Charles as Director For For Management 13 Reelect Thibault de Tersant as Director For Against Management 14 Elect Xavier Cauchois as Director For For Management 15 Authorize Repurchase of Up to 10 For Against Management Million Shares 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 23 and 4 of Bylaws to For For Management Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: ADPV40037 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DE LONGHI S.P.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Increase Number of Directors on the For For Management Board; Elect Director; Integrate Remuneration of the Board of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Adams as Director For Against Management 6 Re-elect Ian Cheshire as Director For For Management 7 Re-elect Sergio Bucher as Director For For Management 8 Re-elect Matt Smith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Peter Fitzgerald as Director For For Management 11 Re-elect Stephen Ingham as Director For For Management 12 Re-elect Martina King as Director For For Management 13 Re-elect Nicky Kinnaird as Director For For Management 14 Re-elect Lisa Myers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Cotton as Director For For Management 6 Elect Lawson Macartney as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of AST Farma B.V. For For Management and Le Vet Beheer B.V. 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Re-elect Claudia Arney as Director For For Management 16 Re-elect Cilla Snowball as Director For For Management 17 Elect Helen Gordon as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Sharesave Plan For For Management 21 Approve Employee Share Option Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3.1 Approve Discharge of Management Board For Against Management Chairman Carsten Kengeter for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Vice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of For For Management Supervisory Board to Sixteen Members 6.1 Elect Richard Berliand to the For For Management Supervisory Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 6.4 Elect Barbara Lambert to the For For Management Supervisory Board 6.5 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6.6 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Guenther Braeunig to the For For Management Supervisory Board 9.2 Elect Mario Daberkow to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For For Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Tina Kleingarn to the For For Management Supervisory Board 7 Approve Creation of EUR 110 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fiona McBain as Director For For Management 5 Re-elect Katie Bickerstaffe as Director For For Management 6 Re-elect Tony DeNunzio as Director For For Management 7 Re-elect Andrea Gisle Joosen as For For Management Director 8 Re-elect Andrew Harrison as Director For For Management 9 Re-elect Sebastian James as Director For For Management 10 Re-elect Jock Lennox as Director For Against Management 11 Re-elect Lord Livingston of Parkhead For For Management as Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Humphrey Singer as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of 1.65 CHF per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 2.8 Million 4.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.5 Million 5.1a Reelect Joerg Wolle as Director For Did Not Vote Management 5.1b Reelect Frank Gulich as Director For Did Not Vote Management 5.1c Reelect David Kamenetzky as Director For Did Not Vote Management 5.1d Reelect Adrian Keller as Director For Did Not Vote Management 5.1e Reelect Andreas Keller as Director For Did Not Vote Management 5.1f Reelect Robert Peugeot as Director For Did Not Vote Management 5.1g Reelect Theo Siegert as Director For Did Not Vote Management 5.1h Reelect Hans Tanner as Director For Did Not Vote Management 5.1i Elect Annette Koehler as Director For Did Not Vote Management 5.1j Elect Eunice Zehnder-Lai as Director For Did Not Vote Management 5.2 Reelect Joerg Wolle as Board Chairman For Did Not Vote Management 5.3.1 Reappoint Adrian Keller as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.2 Reappoint Frank Gulich as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.3 Reappoint Robert Peugeot as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.4 Appoint Eunice Zehnder-Lai as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.5 Designate Ernst Widmer as Independent For Did Not Vote Management Proxy 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.1 Elect Masahiko Mori to the Supervisory For Against Management Board 5.2 Elect Irene Bader to the Supervisory For Against Management Board 5.3 Elect Berend Denkena to the For For Management Supervisory Board 5.4 Elect Ulrich Hocker to the Supervisory For For Management Board 5.5 Elect Annette Koehler to the For For Management Supervisory Board 5.6 Elect James Nudo to the Supervisory For Against Management Board -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management with Pizza Pizza ehf -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Re-elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DONG ENERGY A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Orsted A/S For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nicola Hodson as Director For For Management 6 Elect David Nussbaum as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Will Gardiner as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Lindsell as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 107.9 Million New Shares For For Management in Connection with Acquisition of 1&1 Telecommunication SE -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to 1&1 Drillisch For For Management Aktiengesellschaft 2.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 2.2 Elect Vlasios Choulidis to the For For Management Supervisory Board 3 Approve Creation of EUR 97.22 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.80 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interstate For For Management Resources -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: SEP 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Miles Roberts as Director For For Management 7 Re-elect Adrian Marsh as Director For For Management 8 Re-elect Chris Britton as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Jonathan Nicholls as Director For For Management 11 Re-elect Kathleen O'Donovan as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Increase in the Aggregate For For Management Limit of Directors' Fees 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 450,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 7b Approve Creation of DKK 37.6 Million For For Management Pool of Capital without Preemptive Rights 7c1 Authorize Share Repurchase Program For For Management 7c2 Amend Articles Re: Deletion of Share For For Management Repurchase Authorization 7d Amend Articles Re: AGM Notice For For Management 7f Amend Articles Re: Remove Section on For For Management Admission Cards 8 Other Business None None Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Rolf Breidenbach to the For For Management Supervisory Board 7 Approve EUR 177.2 Million For For Management Capitalization of Reserves -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect Keith Down as Director For For Management 5 Re-elect Andy Harrison as Director For For Management 6 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 9 Re-elect Liz Doherty as Director For For Management 10 Re-elect Liz Doherty as Director For For Management (Independent Shareholder Vote) 11 Re-elect William Reeve as Director For For Management 12 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 13 Re-elect Peter Ruis as Director For For Management 14 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Amend Long Term Incentive Plan For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuru, Tetsuji For For Management 2.2 Elect Director Aono, Fumiaki For For Management 2.3 Elect Director Abe, Shinji For For Management 2.4 Elect Director Uemura, Norio For For Management 2.5 Elect Director Nakao, Masaki For For Management 2.6 Elect Director Hogen, Kensaku For For Management 2.7 Elect Director Fujioka, Makoto For For Management 3 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Johan Lundgren as Director For For Management 7 Re-elect Andrew Findlay as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Adele Anderson as Director For For Management 10 Re-elect Dr Andreas Bierwirth as For For Management Director 11 Elect Moya Greene as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart McGregor as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5.1 Ratify Appointment of and Elect For Against Management Corporacion Financiera Alba SA as Director 5.2 Ratify Appointment of and Elect Maria For Against Management Carceller Arce as Director 5.3 Reelect Antonio Hernandez Callejas as For Against Management Director 5.4 Reelect Demetrio Carceller Arce as For Against Management Director 5.5 Reelect Alimentos y Aceites SA as For Against Management Director 5.6 Reelect Fernando Castello Clemente as For Against Management Director 5.7 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 5.8 Reelect Empresas Comerciales e For Against Management Industriales Valencianas SL as Director 6 Maintain Vacant Board Seat For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance For For Management Debt Instruments 6 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 7 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 8 Amend Article 16 Re: Board Size For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Slate 2 Submitted by Elettronica None Did Not Vote Shareholder Industriale SpA 6 Elect Board Chair None Against Management 7 Approve Remuneration of Directors For Against Management 8 Integrate Remuneration of Auditors For For Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louisa Burdett as Director For For Management 5 Elect Simon Pryce as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect David Egan as Director For For Management 8 Re-elect Karen Guerra as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 8.30 Per Share 11 Amend Articles of Association Re: For For Management Auditor Term 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 14a Elect Staffan Bohman as New Director For For Management 14b Reelect Petra Hedengran as Director For For Management 14c Reelect Hasse Johansson as Director For For Management 14d Reelect Ulla Litzen as Director For For Management 14e Reelect Bert Nordberg as Director For Against Management 14f Reelect Fredrik Persson as Director For For Management 14g Reelect David Porter as Director For For Management 14h Reelect Jonas Samuelson as Director For For Management 14i Reelect Ulrika Saxon as Director For For Management 14j Reelect Kai Warn as Director For For Management 14k Elect Staffan Bohman as Board Chairman For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Incentive Plan For Against Management (Share Program 2018) 18a Authorize Share Repurchase Program For For Management 18b Authorize Reissuance of Repurchased For For Management Shares 18c Authorize Transfer of up to 950,000 B For Against Management Shares in Connection with 2016 Share Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberte Kesteman as Director For Did Not Vote Management 2 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Directors Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Jacques de Smet, For Did Not Vote Management Peter Vanvelthoven, and Miriam Maes as Directors 9 Approve Discharge of Auditors For Did Not Vote Management 10 Transact Other Business None None Management 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Approve Employee Stock Purchase Plan For Did Not Vote Management 3 Authorize Board to Complete For Did Not Vote Management Formalities Re: Item 2 4 Amend Article 16bis Re: Establishment For Did Not Vote Management of Strategic Committee 5 Approve Remuneration of the Members of For Did Not Vote Management the Strategic Committee 6 Approve Abolition of VVPR-strips For Did Not Vote Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Termination Package of For Against Management Philippe Salle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO 8 Advisory Vote on Compensation of Pedro For Against Management Fontana, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 10 Approve Remuneration Policy of For Against Management Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 11 Approve Remuneration Policy of For For Management Chairman of the Board from Nov. 1, 2017 12 Approve Remuneration Policy of Interim For Against Management CEO from Nov.1,2017 to Dec.5, 2017 13 Approve Remuneration Policy of CEO For For Management from Dec. 5, 2017 14 Approve Severance Payment Agreement For For Management with Philippe Guillemot, CEO 15 Approve Non-Compete Agreement with For For Management Philippe Guillemot, CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Ratify Appointment of Gilles Cojan as For For Management Director 18 Elect Philippe Guillemot as Director For For Management 19 Elect Fonds Strategique de For For Management Participations as Director 20 Elect Bernard Gault as Director For For Management 21 Reelect Gilles Auffret as Director For For Management 22 Reelect Caisse de Depot et Placement For For Management du Quebec as Director 23 Reelect BIM as Director For For Management 24 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 25 Renew Appointment of Jean-Christophe For For Management Georghiou as Alternate Auditor 26 Appoint Celia Cornu as Censor For Against Management 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and the Chairman of the Audit Committee, and EUR 5,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind (Chairman), For For Management Clarisse Berggardh, Petteri Koponen, Leena Niemisto, Seija Turunen and Antti Vasara as Members of the Board of Directors; Elect Anssi Vanjoki (Deputy Chairman) as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Share Limits; For For Management Auditors 19 Authorize Board to Cancel Outstanding For For Management Shares Issued to Lounet Oy in Connection to Merger in 2007 20 Amend Articles Re: Nominating Committee For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Thorburn as Director For For Management 5 Re-elect Mike O'Leary as Director For For Management 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Robin Taylor as Director For For Management 8 Re-elect Andy McKeon as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect David Sides as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.2.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 745,000 3.2.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.1 Million 4 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of CHF 13.00 per Share and Special Dividends of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Ulf Berg as Director, Board For Did Not Vote Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For Did Not Vote Management 6.1.3 Reelect Joachim Streu as Director and For Did Not Vote Management Member of the Compensation Committee 6.1.4 Reelect Bernhard Merki as Director and For Did Not Vote Management Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.3 Designate Robert K. Daeppen as For Did Not Vote Management Independent Proxy 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAV S.P.A. Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Damian Bogas Galvez as For For Management Director 6 Ratify Appointment of and Elect Maria For For Management Patrizia Grieco as Director 7 Reelect Francesco Starace as Director For For Management 8 Reelect Enrico Viale as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Cash-Based Long-Term Incentive For For Management Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 11 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors For Did Not Vote Management 12.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 12.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 13.1 Reelect Siri Hatlen as Director For Did Not Vote Management (Chairman) 13.2 Reelect Kjell Bjordal as Director For Did Not Vote Management 13.3 Reelect Ingrid Dahl Hovland as Director For Did Not Vote Management 13.4 Reelect Katarina Staaf as Director For Did Not Vote Management 13.5 Reelect Widar Salbuvik as Director For Did Not Vote Management 14 Elect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For Against Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For Against Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z110 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Shirley Garrood as Director For For Management 5 Re-elect Darren Ogden as Director For For Management 6 Re-elect Martin Pike as Director For For Management 7 Re-elect Alan Rubenstein as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Peter Shaw as Director For For Management 10 Re-elect Sir Peter Wood as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Did Not Vote Management 3a Adopt Financial Statements For Did Not Vote Management 3b Adopt Consolidated Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 1.18 Per Share For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9a Reelect Frans Colruyt as Director For Did Not Vote Management 9b Reelect Korys Business Services II NV For Did Not Vote Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For Did Not Vote Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For Did Not Vote Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For Did Not Vote Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management 3 I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management 3 I.8 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For Did Not Vote Management Removal of VVPR Strips IV Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen, Anne-Helene Monsellato, Carl Steen, Patrick Rodgers, Daniel Bradshaw, William Thomson, Ludovic Saverys, and Alice Wingfield Digby as Directors 5.2 Approve Discharge of KPMG, Represented For Did Not Vote Management by Gotwin Jackers, as Auditor 6.1 Reelect Carl Steen as Director For Did Not Vote Management 6.2 Reelect Anne-Helene Monsellato as For Did Not Vote Management Independent Director 6.3 Reelect Ludovic Saverys as Director For Did Not Vote Management 6.4 Reelect William Thomson as Director For Did Not Vote Management 6.5 Elect Steven D. Smith as Independent For Did Not Vote Management Director 7 Acknowledge Information on Appointment None None Management of Patricia Leleu as Permanent Representative for Auditor 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Auditors' Remuneration For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Long Term Incentive Plan 11 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Franck Silvent to Supervisory For Did Not Vote Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For Did Not Vote Management 3.d Approve Dividends of EUR 1.73 per Share For Did Not Vote Management 3.e Approve Discharge of Management Board For Did Not Vote Management 3.f Approve Discharge of Supervisory Board For Did Not Vote Management 4.a Reelect Manuel Ferreira da Silva to For Did Not Vote Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For Did Not Vote Management Board 4.c Elect Luc Keuleneer to Supervisory For Did Not Vote Management Board 4.d Elect Padraic O'Connor to Supervisory For Did Not Vote Management Board 5 Elect Deirdre Somers to Management For Did Not Vote Management Board 6 Amend Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Ratify Ernst & Young as Auditors For Did Not Vote Management 9.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of For Against Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2016/17 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2017/18 -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For For Management Board 6.4 Elect Barbara Grunewald to the For For Management Supervisory Board 6.5 Elect Siegfried Luther to the For For Management Supervisory Board 6.6 Elect Michael Ruediger to the For For Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For For Management Board 6.8 Elect Angela Titzrath to the For For Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For For Management Board 6.10 Elect Ulrich Weber to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 116.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Risto Siilasmaa, Pertti Ervi, For For Management Matti Heikkonen, Bruce Oreck and Paivi Rekonen as Directors; Elect New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 31 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 11, 2018 as Record Date For For Management for Dividend Payment 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anette Asklin, Anna For For Management Engebretsen, Eva Eriksson, Martha Josefsson, Jan Litborn (Chairman), Par Nuder and Mats Qviberg as Directors; Elect Per-Ingemar Persson as New Director 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles Re: Set Minimum (133.6 For For Management Million) and Maximum (534.4 Million) Number of Shares 17 Approve 2:1 Stock Split For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Elect Mickie Rosen as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve the Remuneration Report For For Management 6 Approve the Potential Termination For For Management Benefits of Antony Catalano -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Court Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Fairfax Media Limited and Its Shareholders -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Elena Spagnol as Internal None For Shareholder Statutory Auditor and Gianfranco Consorti as Alternate 4 Approve Remuneration Policy For For Management 5 Approve 2018 Incentive System for For For Management Employees 6 Approve 2018-2020 Long Term Incentive For For Management Plan for FinecoBank Employees 7 Approve 2018 Incentive System for For For Management Personal Financial Advisors 8 Approve 2018-2020 Long Term Incentive For For Management Plan for Personal Financial Advisors 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2018 PFA System 1 Approve Equity Plan Financing for 2017 For For Management Incentive System 2 Approve Equity Plan Financing for 2018 For For Management Incentive System 3 Approve Equity Plan Financing for For For Management 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Receive Report on Auditor's Fees For None None Management 2016 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Reelect Daniel Furman as Banking For For Management Directive 301 External Director 5.2 Reelect Joseph Horowitz as External For For Management Director 6 Approve Employment Terms of Yehudit For For Management Dagan 7 Amend Articles Re: Indemnification For For Management 8 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 9 Issue Updated Indemnification For For Management Agreements to Affiliated Directors 10 Approve Director Exemption Letters For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 10, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eilon (Ilan) Aish as External For For Management Director 1.2 Reelect Menachem Inbar as External For For Management Director 1.3 Reelect Hanoch Dov Goldfriend as For For Management External Director 1.4 Elect Ronen Harel as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For Against Management 6 Approve Issuance of Shares to For Against Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Chairman's Review on the None None Management Remuneration Policy of the Company 11 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Heinz-Werner Binzel, Eva For Against Management Hamilton, Kim Ignatius, Matti Lievonen (Chairman), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Essimari Kairisto and Klaus-Dieter Maubach (Deputy Chairman) as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Amend Articles Re: Board Size; For For Management Auditors; Notice of General Meeting 19 Approve Share Cancellation in For For Management Connection with Merger with Lansivoima Oyj 20 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXTONS GROUP PLC Ticker: FOXT Security ID: G3654P100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Sheena Mackay as Director For For Management 5 Re-elect Andrew Adcock as Director For Against Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Mark Berry as Director For For Management 8 Re-elect Michael Brown as Director For For Management 9 Re-elect Nicholas Budden as Director For For Management 10 Re-elect Garry Watts as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Chan Heng Wing as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 3e Elect Tan Pheng Hock as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Affiliation Agreement with For For Management Subsidiary mobilcom-debitel Logistik GmbH -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Mark Rushworth as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Jaime Serra as Director For For Management 13 Re-elect Alberto Tiburcio as Director For For Management 14 Re-elect Dame Judith Macgregor as For For Management Director 15 Elect Georgina Kessel as Director For For Management 16 Approve Amendments to the Remuneration For For Management Policy 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 08, 2017 Meeting Type: Annual/Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect John J. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Maya Farber as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Sandra R. Farber as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Hans Abderhalden as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Gil Leidner as Director Until For For Management the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Ramsay as Director For For Management 5 Re-elect Ashley Almanza as Director For For Management 6 Re-elect John Connolly as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Steve Mogford as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Barbara Thoralfsson as For For Management Director 12 Re-elect Tim Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Townsend as Director For For Management 6 Re-elect Peter Truscott as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Terry Miller as Director For For Management 10 Re-elect Gavin Slark as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 798,412 Pool For Did Not Vote Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For Did Not Vote Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For Did Not Vote Management 6.3 Reelect Nancy Mistretta as Director For Did Not Vote Management 6.4 Reelect Ezra Field as Director For Did Not Vote Management 6.5 Reelect Benjamin Meuli as Director For Did Not Vote Management 6.6 Reelect David Jacob as Director For Did Not Vote Management 6.7 Elect Monica Maechler as Director For Did Not Vote Management 7.1 Reappoint Nancy Mistretta as Member of For Did Not Vote Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For Did Not Vote Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For Did Not Vote Management Compensation Committee 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 13.7 Million 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Designate Tobias Rohner as Independent For Did Not Vote Management Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For Against Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Berterottiere as For Against Management Director 6 Approve Severance Package of Philippe For For Management Berterottiere, Chairman and CEO 7 Elect Bruno Chabas as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 441,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 11 Approve Compensation of Julien For Against Management Burdeau, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10.40 per Share 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1.1 Reelect Albert Baehny as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For Did Not Vote Management 4.1.3 Reelect Thomas Huebner as Director For Did Not Vote Management 4.1.4 Reelect Hartmut Reuter as Director For Did Not Vote Management 4.1.5 Reelect Jorgen Tang-Jensen Director For Did Not Vote Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For Did Not Vote Management 4.2.1 Reelect Hartmut Reuter as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member For Did Not Vote Management of the Nomination and Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member For Did Not Vote Management of the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For Did Not Vote Management Proxy 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7.1 Approve Remuneration Report For Did Not Vote Management 7.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Discussion on Company's Corporate None None Management Governance Structure 2d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Omission of Dividend None None Management 4a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2017 4b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2017 5a Reelect Philippe Alfroid as For Did Not Vote Management Non-Executive Director 5b Reelect Johannes Fritz as For Did Not Vote Management Non-Executive Director 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital without Preemptive Rights 7b. Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights Up to 25 Percent of Issued Capital 7c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b 7d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b 8 Discuss Public Offer by Thales None None Management 9a Amend Articles of Association For Did Not Vote Management Following Settlement of the Offer 9b Approve Conversion of Gemalto and For Did Not Vote Management Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris 10a Elect Pascal Bouchiat as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10b Elect Pierre-Eric Pommellet as For Did Not Vote Management Non-Executive Director as of Settlement of the Offer 10c Elect Isabelle Simon as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10d Elect Marie-Helene Sartorius as For Did Not Vote Management Non-executive Director as of Settlement of the Offer 11a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2018 11b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2018 11c Approve Discharge of the Resigning For Did Not Vote Management Non-Executive Board Members 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Douglas McKay as Director For For Management 3 Elect John Leuchars as Director For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For For Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- GFOOT CO LTD Ticker: 2686 Security ID: J9354G107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasufumi For For Management 1.2 Elect Director Mitsui, Hiroshi For For Management 1.3 Elect Director Tange, Koji For For Management 1.4 Elect Director Koakutsu, Hiroshi For For Management 1.5 Elect Director Moriichi, Yoshiki For For Management 1.6 Elect Director Takada, Satoshi For For Management 1.7 Elect Director Kimura, Masamitsu For For Management 1.8 Elect Director Nanao, Nobuyasu For For Management 1.9 Elect Director Shibata, Akihisa For For Management 1.10 Elect Director Arakawa, Masako For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 58 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Victor Balli as Director For Did Not Vote Management 5.1.2 Reelect Werner Bauer as Director For Did Not Vote Management 5.1.3 Reelect Lilian Biner as Director For Did Not Vote Management 5.1.4 Reelect Michael Carlos as Director For Did Not Vote Management 5.1.5 Reelect Ingrid Deltenre as Director For Did Not Vote Management 5.1.6 Reelect Calvin Grieder as Director For Did Not Vote Management 5.1.7 Reelect Thomas Rufer as Director For Did Not Vote Management 5.2 Elect Calvin Grieder as Board Chairman For Did Not Vote Management 5.3.1 Reappoint Werner Bauer as Member of For Did Not Vote Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For Did Not Vote Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For Did Not Vote Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For Did Not Vote Management Proxy 5.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 3 Million 6.2.1 Approve Short Term Variable For Did Not Vote Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3. 5 Million 6.2.2 Approve Maximum Fixed and Long Term For Did Not Vote Management Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 7a Approve Remuneration Statement For Did Not Vote Management 7b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management (Advisory) 7c Approve Binding Guidelines for For Did Not Vote Management Allotment of Shares and Subscription Rights 8a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 8b Authorize Share Repurchase Program For Did Not Vote Management 8c Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8d Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 9 Amend Articles Re: Term of Board For Did Not Vote Management Members 10a1 Elect Gisele Marchand (Chairman) as For Did Not Vote Management Director 10a2 Elect Per Arne Bjorge as Director For Did Not Vote Management 10a3 Elect John Giverholt as Director For Did Not Vote Management 10a4 Elect Hilde Merete Nafstad as Director For Did Not Vote Management 10a5 Elect Eivind Elnan as Director For Did Not Vote Management 10a6 Elect Vibeke Krag as Director For Did Not Vote Management 10a7 Elect Terje Seljeseth as Director For Did Not Vote Management 10b1 Reelect Einar Enger (Chairman) as For Did Not Vote Management Member of Nominating Committee 10b2 Reelect John Ottestad as Member of For Did Not Vote Management Nominating Committee 10b3 Reelect Torun Bakken as Member of For Did Not Vote Management Nominating Committee 10b4 Reelect Joakim Gjersoe as Member of For Did Not Vote Management Nominating Committee 10b5 Reelect Marianne Odegaard Ribe as For Did Not Vote Management Member of Nominating Committee 10c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William E. Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Helene Barnekow as Director For For Management 5.5 Reelect Ronica Wang as Director For For Management 5.6 Elect Gitte Pugholm Aabo as New For For Management Director 6 Ratify Ernst&Young as Auditors For For Management 7.1.1 Authorize Share Repurchase Program For For Management 7.1.2 Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7.1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1.4 Amend Articles Re: Language of For For Management Publications 7.2 Proposals From Shareholders (None None None Management Submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 1.4 Elect Director Tsuda, Hayuru For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Graham Bradley as Director For For Management 3.2 Elect Rebecca Dee-Bradbury as Director For For Management 3.3 Elect Barbara Gibson as Director For For Management 3.4 Elect Daniel Mangelsdorf as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Elect Kevin O'Malley as Director For For Management 3h Elect Tom Sampson as Director For For Management 3i Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Abstain Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Authorise the Re-allotment of Treasury For For Management Shares 10 Reappoint KPMG as Auditors For For Management 11 Approve Scrip Dividend For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Hugo Serra Calderon as Director For Against Management 5.2 Reelect Maria Assumpta Soler Serra as For Against Management Director 5.3 Reelect Lacanuda Consell SL as Director For Against Management 5.4 Reelect Jusal SL as Director For Against Management 5.5 Ratify Appointment of and Elect For Against Management Gestion de Activos y Valores SL as Director 6 Appoint PricewaterhouseCoopers as For For Management Auditor 7 Amend Article 11 Re: General Meetings For For Management 8 Amend Article 4 of General Meeting For For Management Regulations 9.1 Approve Remuneration of Directors For Against Management 9.2 Fix Board Meeting Attendance Fees For Against Management 9.3 Approve Annual Maximum Remuneration For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Qi Haiying as Director For For Management 3.5 Elect Li Guangjie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report None None Management 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Statement, and None None Management Statement By Chairman of Audit Committee 8c Receive Board's Report None None Management 8d Receive Nominating Committee's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b1 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 9b2 Approve Omission of Dividends None Against Shareholder 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Stina Bergfors as Director For For Management 12b Reelect Anders Dahlvig as Director For For Management 12c Reelect Lena Patriksson Keller as For For Management Director 12d Reelect Stefan Persson as Director For For Management 12e Reelect Christian Sievert as Director For For Management 12f Reelect Erica Wiking Hager as Director For For Management 12g Reelect Niklas Zennstrom as Director For For Management 12h Elect Stefan Persson as Board Chairman For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Adopt Policy Against Leather Products None Against Shareholder 17 Approve Creation of New Brands None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jill McDonald as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect Dennis Millard as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Helen Jones as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Elect Jennifer Ward as Director For For Management 13 Elect Jo Harlow as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Isabella Niklas to the For Against Management Supervisory Board 6.2 Elect Torsten Sevecke to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Pierre Bouchut as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Andrew Formica as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve SAYE Ireland For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Israel Gilead as External For For Management Director 1.2 Elect Miri Sharir Lent as External For For Management Director 2 Ratify Amended Compensation Policy for For For Management the Directors and Officers 3 Approve Employment Terms of Yair For Against Management Hamburger, Chairman 4 Approve Employment Terms of Gideon For Against Management Hamburger, Director 5 Approve Employment Terms of Joav Tzvi For Against Management Manor, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, as Director For For Management and Chairman 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 4 Elect Eliyahu Defes, as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Mike Evans as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Elect Philip Johnson as Director For For Management 10 Re-elect Christopher Barling as For For Management Director 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Shirley Garrood as Director For For Management 13 Re-elect Jayne Styles as Director For For Management 14 Elect Fiona Clutterbuck as Director For For Management 15 Elect Roger Perkin as Director For For Management 16 Authorise Market Purchase or Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Performance Plan For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Paul Venables as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Torsten Kreindl as Director For For Management 11 Re-elect Mary Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Elect Andrew Martin as Director For For Management 14 Elect Susan Murray as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For Did Not Vote Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For Did Not Vote Management 1.f Approve Discharge of Management Board For Did Not Vote Management 1.g Approve Discharge of Supervisory Board For Did Not Vote Management 2.a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For Did Not Vote Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Did Not Vote Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For Did Not Vote Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For Did Not Vote Management Board 5.d Elect Marion Helmes to Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2017 2 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Ordinary Share and EUR 1.79 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholder's For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Philipp Scholz to the For Against Management Supervisory Board 8 Elect Johann-Christoph Frey to the For Against Management Personally Liable Partners Committee (Shareholders Committee) -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Axel Dumas, For Against Management General Manager 8 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 9 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 10 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 11 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 12 Reelect Robert Peugeot as Supervisory For Against Management Board Member 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.95 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), Asa For For Management Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For For Management 1.2 Elect Director Takahashi, Hitoshi For For Management 1.3 Elect Director Arita, Akira For For Management 1.4 Elect Director Shima, Juichi For For Management 1.5 Elect Director Yoshida, Nobuyuki For For Management 1.6 Elect Director Kase, Hiroyuki For For Management 1.7 Elect Director Fuchigami, Tatsutoshi For For Management 1.8 Elect Director Ishizaka, Noriko For For Management 1.9 Elect Director Akachi, Fumio For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Siggi Olafsson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Jochen Gann as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Dr Pamela Kirby as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For Against Management 16 Approve Management Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Chris Havemann as Director For For Management 11 Re-elect Ben Mingay as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Elect David Bower as Director For For Management 14 Elect Tom Rusin as Director For For Management 15 Elect Katrina Cliffe as Director For For Management 16 Elect Edward Fitzmaurice as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Augustus Tang Kin Wing as For For Management Director 1c Elect Rebecca Jane Sharpe as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Payable to the For For Management Chairman and Non-executive Directors -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Josiah Chin Lai Kwok as Director For Against Management 3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management 3a3 Elect Guy Man Guy Wu as Director For For Management 3a4 Elect Linda Lai Chuen Loke Director For For Management 3a5 Elect Sunny Tan as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu asas For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Livingston as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11a Reelect Tom Johnstone as Director For For Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For For Management 11d Reelect Bertrand Neuschwander as For For Management Director 11e Reelect Daniel Nodhall as Director For For Management 11f Reelect Lars Pettersson as Director For For Management 11g Reelect Christine Robins as Director For For Management 11h Reelect Kai Warn as Director For For Management 11i Appoint Tom Johnstone as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors; For For Management Approve Remuneration of Auditor 13 Amend Articles Re: Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve LTI 2018 For Against Management 16 Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2018 17 Approve Issuance of 57.6 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun For For Management Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Fredrik Persson as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.62 per Share For Did Not Vote Management 2.f Approve Discharge of Management Board For Did Not Vote Management 2.g Approve Discharge of Supervisory Board For Did Not Vote Management 3.a Reelect Piet van der Slikke to For Did Not Vote Management Management Board 3.b Reelect Hans Kooijmans to Management For Did Not Vote Management Board 4.a Amend Remuneration Policy For Did Not Vote Management 4.b Approve Revision in the Remuneration For Did Not Vote Management of the Management Board 5.a Reelect Michel Plantevin to For Did Not Vote Management Supervisory Board 5.b Reelect Arjan Kaaks to Supervisory For Did Not Vote Management Board 5.c Elect Stephan Nanninga to Supervisory For Did Not Vote Management Board 6 Ratify Deloitte as Auditors For Did Not Vote Management 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Ulysses Kyriacopoulos as For Against Management Director 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Rachel Empey as Director For For Management 7 Re-elect Richard Howes as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 10c Approve Record Date for Dividend For For Management Payment 10d Approve Discharge of Board and For For Management President 11 Receive Nominating Committee Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Susanna Campbell, Bengt Kjell, For For Management Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of UBM plc -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Re-elect Derek Mapp as Director For Abstain Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Gareth Wright as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend 2014 Long-Term Incentive Plan For Against Management 19 Amend 2017 U.S. Employee Stock For For Management Purchase Plan 20 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Share Incentive Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Long Term Share Incentive Plan 6.1 Fix Number of Directors None For Shareholder 6.2 Fix Board Terms for Directors None For Shareholder 6.3.1 Slate Submitted by Telecom Italia SpA None Did Not Vote Shareholder 6.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.4 Approve Remuneration of Directors None For Shareholder 6.5 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 7.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder 7.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 7.3 Approve Internal Auditors' Remuneration None For Shareholder -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For Did Not Vote Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For Did Not Vote Management 5.b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For Did Not Vote Management Supervisory Board 8.a Grant Board Authority to Issue Shares For Did Not Vote Management 8.b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile For For Management as Director 7 Elect Thierry Sommelet as Director For For Management 8 Acknowledge End of Mandate of Colette For For Management Lewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 24 Amend Article 14 of Bylaws To Comply For For Management with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Warren Finegold as Director For For Management 5 Re-elect Tony Bates as Director For For Management 6 Re-elect Simon Bax as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Robert Kehler as Director For For Management 9 Re-elect Phillipa McCrostie as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abe Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For Against Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Share Rights For For Management to Peter Harmer 3 Elect Helen Nugent as Director For For Management 4 Elect Duncan Boyle as Director For For Management 5 Elect Thomas Pockett as Director For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For Against Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W5139V109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 10 Accept Financial Statements and For For Management Statutory Reports on Consolidated Accounts 11 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Dame Amelia Fawcett as Director For Against Management 15b Reelect Wilhelm Klingspor as Director For Against Management 15c Reelect Erik Mitteregger as Director For Against Management 15d Reelect Henrik Poulsen as Director For For Management 15e Reelect Mario Queiroz as Director For For Management 15f Reelect Cristina Stenbeck as Director For Against Management 15g Elect Charlotte Stromberg as New For Against Management Director 16 Elect Dame Amelia Fawcett as Board For Against Management Chairman 17 Authorize Representatives of at Least For Against Management Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19a Approve Performance Share Matching For For Management Plan LTI 2018 19b Amend Articles Re: Equity-Related For For Management 19c Approve Issuance of Shares to For For Management Participants of LTI 2018 20 Approve Transfer of Class B Shares For For Management 21 Authorize Share Repurchase Program For For Management 22 Entitle Holders of Class A Shares to For For Management Reclassify their Class A Shares into Class B Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W5R10B108 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Transaction with a Related For For Management Party for Divestment of a AVT Industriteknik AB to an Employee of the Group 8 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO B Security ID: W5R10B108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, For For Management Anders Carlberg, Anders Boos, Carl Douglas, Eric Douglas, Olle Nordstrom (Chairman), Lena Olving and Jan Svensson as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as Director For For Management 2b Elect Jane Harvey as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher 5 Ratify the Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For For Management 6 Elect Philippe Bonhomme as Director For For Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Slate 1 Submitted by Shareholder Pact None Did Not Vote Shareholder (FSU Srl and 64 Shareholders) 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niki Beattie as Director For For Management 2 Elect John Hayes as Director For For Management 3 Elect Geoff Tomlinson as Director For For Management 4 Elect Julie Fahey as Director For For Management 5 Approve Remuneration Report For For Management 6A Approve Grant of Deferred Share Rights For For Management to Andrew Walsh 6B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grants to Executive For For Management Board Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Insurance For For Management Policies (Framework Transaction) 1A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST 1B Vote FOR if you or Members of your None For Management family are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ruth Ralbag as External Director For For Management 2.1 Reelect Johanan Locker as Director For For Management 2.2 Reelect Avisar Paz as Director For For Management 2.3 Reelect Aviad Kaufman as Director For For Management 2.4 Reelect Sagi Kabla as Director For For Management 2.5 Reelect Ovadia Eli as Director For For Management 2.6 Reelect Geoffrey Merszei as Director For For Management 3.1 Elect Reem Aminoach as Director For For Management 3.2 Elect Lior Reitblatt as Director For For Management 4 Approve Equity Grants to Certain For For Management Non-Executive Directors 5 Approve equity grants to Directors of For For Management Israel Corporation Ltd. 6 Approve Assignment to Israel For For Management Corporation Ltd. of Equity Based Compensation of IC Directors and of Aviad Kaufman 7 Approve Related Party Transaction For For Management 8 Approval of the Agreement with For For Management Energean Israel Limited for the Purchase of Natural Gas 9 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Energean Israel For For Management Limited for the Purchase of Natural Gas 2 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you do not own at least 5 None For Management percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.70 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as For For Management Director 8 Ratify Ernst & Young as Auditors For For Management 9a Approve Creation of DKK 37 Million For For Management Pool of Capital without Preemptive Rights 9b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kevin O'Byrne as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Mike Coupe as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Doi, Zenichi For For Management 1.3 Elect Director Tsutsumi, Hiroyuki For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Yamamoto, Ryoichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management 1.13 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN ASIA GROUP LTD Ticker: 3751 Security ID: J1794B103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamashita, Tetsuo For For Management 3.2 Elect Director Wenxiu Wu For For Management 3.3 Elect Director Kiyomi, Yoshiaki For For Management 3.4 Elect Director Fuchita, Takaki For For Management 3.5 Elect Director Tanabe, Koji For For Management 3.6 Elect Director Yasugi, Satoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Uwatoko, Ryuji 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uehira, Mitsuhiko For For Management 1.2 Elect Director Horigane, Masaaki For For Management 1.3 Elect Director Sadayuki, Yasuhiro For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Hattori, Shinji For For Management 1.6 Elect Director Suzuki, Masako For For Management 1.7 Elect Director Saito, Tamotsu For For Management 1.8 Elect Director Ozaki, Michiaki For For Management 1.9 Elect Director Yamada, Meyumi For For Management 1.10 Elect Director Komuro, Yoshie For For Management 1.11 Elect Director Harada, Kazuyuki For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Didham as Director For For Management 5 Elect Richard Meddings as Director For For Management 6 Elect Lynne Peacock as Director For For Management 7 Re-elect Geoffrey Howe as Director For For Management 8 Re-elect Adam Keswick as Director For Against Management 9 Re-elect Dominic Burke as Director For For Management 10 Re-elect Mark Drummond Brady as For For Management Director 11 Re-elect Charles Rozes as Director For For Management 12 Re-elect Annette Court as Director For For Management 13 Re-elect Lord Sassoon as Director For Against Management 14 Re-elect Nicholas Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve International Sharesave Plan For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Powell as Director For For Management 3b Elect Beth Laughton as Director For For Management 3c Elect Wai Tang as Director For For Management 4 Approve Grant of Options to Richard For For Management Murray 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of The Good Guys -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Anna Manz as Director For For Management 6 Elect Jane Griffiths as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Odile Desforges as Director For For Management 9 Re-elect Alan Ferguson as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Colin Matthews as Director For For Management 12 Re-elect Chris Mottershead as Director For For Management 13 Re-elect John Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Performance Share Plan For For Management 19 Approve Restricted Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For Did Not Vote Management 5.1.2 Reelect Gilbert Achermann as Director For Did Not Vote Management 5.1.3 Reelect Andreas Amschwand as Director For Did Not Vote Management 5.1.4 Reelect Heinrich Baumann as Director For Did Not Vote Management 5.1.5 Reelect Paul Man Yiu Chow as Director For Did Not Vote Management 5.1.6 Reelect Ivo Furrer as Director For Did Not Vote Management 5.1.7 Reelect Claire Giraut as Director For Did Not Vote Management 5.1.8 Reelect Gareth Penny as Director For Did Not Vote Management 5.1.9 Reelect Charles Stonehill as Director For Did Not Vote Management 5.2 Elect Richard Campbell-Breeden as For Did Not Vote Management Director 5.3 Elect Daniel Sauter as Board Chairman For Did Not Vote Management 5.4.1 Reappoint Gilbert Achermann as Member For Did Not Vote Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For Did Not Vote Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For Did Not Vote Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For Did Not Vote Management the Compensation Committee 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Designate Marc Nater as Independent For Did Not Vote Management Proxy 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 7.1 Elect Jella Benner-Heinacher to the For For Management Supervisory Board 7.2 Elect Elke Eller to the Supervisory For For Management Board 7.3 Elect Gerd Grimmig to the Supervisory For For Management Board 7.4 Elect Nevin McDougall to the For For Management Supervisory Board -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.00 per Share 6 Approve Auditors' Remuneration For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10a Reelect Marc Wittemans as Director For Did Not Vote Management 10b Reelect Christine Van Rijsseghem as For Did Not Vote Management Director 10c Relect Julia Kiraly as Independent For Did Not Vote Management Director 11 Transact Other Business None None Management 1 Approve Special Board Report Re: For Did Not Vote Management Renewal of Authorization to Increase Share Capital 2 Amend Articles of Association Re: For Did Not Vote Management Article 5 3 Amend Articles of Association Re: For Did Not Vote Management Article 5bis 4 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 5 Amend Articles of Association Re: For Did Not Vote Management Article 7C 6 Amend Article 8 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 10bis Re: Statutory For Did Not Vote Management Thresholds 8 Amend Article 11: Authorize Repurchase For Did Not Vote Management of Shares 9 Amend Articles of Association Re: For Did Not Vote Management Article 11bis 10 Amend Articles of Association Re: For Did Not Vote Management Article 20bis 11 Amend Article 34 Re: Approval of For Did Not Vote Management Financial Statements 12 Amend Article 37.2 Re: Profit Share For Did Not Vote Management and Dividend Pay 13 Amend Article 38 Re: Interim Dividend For Did Not Vote Management Pay 14 Amend Articles of Association Re: For Did Not Vote Management Deletion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share For Did Not Vote Management Capital 16 Amend Articles of Association Re: For Did Not Vote Management Annex A 17 Approve Coordination of Articles of For Did Not Vote Management Association 18 Authorize Implementation of Approved For Did Not Vote Management Resolutions 19 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Graham Holden as Director For For Management 8 Elect Jane Aikman as Director For For Management 9 Re-elect Liz Barber as Director For For Management 10 Re-elect Patrick De Smedt as Director For For Management 11 Re-elect Bill Halbert as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Nakano, Kenjiro For For Management 2.2 Elect Director Minami, Koichi For For Management 2.3 Elect Director Tada, Junichi For For Management 2.4 Elect Director Kawauchi, Kazutomo For For Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For For Management 2.2 Elect Director Jitsukawa, Koji For For Management 2.3 Elect Director Terada, Kenjiro For For Management 2.4 Elect Director Kageyama, Mitsuaki For For Management 2.5 Elect Director Nakazawa, Mitsuo For For Management 2.6 Elect Director Kitamura, Keiichi For For Management 2.7 Elect Director Kumagai, Hisato For For Management 2.8 Elect Director Toyoshima, Masaaki For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Jannica Fagerholm, Esa For For Management Kiiskinen, Matti Kyytsonen, Matti Naumanen and Toni Pokela as Directors; Elect Peter Fagernas and Piia Karhu as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize B Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million B For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kondo, Masaki For For Management 2.2 Elect Director Kimpara, Shunichiro For For Management 2.3 Elect Director Okabe, Yuji For For Management 2.4 Elect Director Sasaki, Toshihiko For For Management 2.5 Elect Director Wakaki, Takamasa For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hirata, Kanji 3.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Ford as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Steur as Director For For Management 2 Elect Jane Freeman as Director For For Management 3 Elect Mark Powell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income Dividends For For Management of EUR 1.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Termination Package of For Against Management Jean-Michel Gault 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Elect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Compensation of Jean-Marc For For Management Jestin 11 Approve Compensation of Jean-Michel For For Management Gault 12 Approve Remuneration Policy for For For Management Supervisory Board Members 13 Approve Remuneration Policy for For For Management Chairman of the Management Board 14 Approve Remuneration Policy for For For Management Management Board Members 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 3.75 Per Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 518,000 for Chairman, NOK 277,000 for Deputy Chairman and NOK 260,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For Did Not Vote Management 7 Approve Dividends of EUR 0.63 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Elect Wouter Kolk to Management Board For Did Not Vote Management 11 Reelect Rene Hooft Graafland to For Did Not Vote Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For Did Not Vote Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For Did Not Vote Management 7.a Approve Discharge of Management Board For Did Not Vote Management 7.b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect Geraldine Matchett to For Did Not Vote Management Management Board 9 Reelect Rob Routs to Supervisory Board For Did Not Vote Management 10 Ratify KPMG as Auditors For Did Not Vote Management 11.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For Did Not Vote Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Edzard Overbeek to Supervisory For Did Not Vote Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Intention to Appoint Maximo None None Management Ibarra to Management Board 2b Approve Compensation Payment to Maximo For Did Not Vote Management Ibarra 3 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.127 Per For Did Not Vote Management Share 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Amend Articles of Association Re: For Did Not Vote Management Change of Registered Office of KPN to Rotterdam 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Announce Intention to Reappoint Jan None None Management Kees De Jager to Management Board 13 Opportunity to Make Recommendations None None Management 14 Elect C.J.G. Zuiderwijk to Supervisory For Did Not Vote Management Board 15 Elect D.W. Sickinghe to Supervisory For Did Not Vote Management Board 16 Announce Vacancies on the Supervisory None None Management Board 17 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 19 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For Did Not Vote Management Board 2 Amend Article 10 Re: Setting the For Did Not Vote Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For Did Not Vote Management 2.e Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management 2.f Approve Discharge of Management Board For Did Not Vote Management 2.g Approve Discharge of Supervisory Board For Did Not Vote Management 3.a Reelect Orit Gadiesh to Supervisory For Did Not Vote Management Board 3.b Elect Paul Stoffels to Supervisory For Did Not Vote Management Board 4.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For Did Not Vote Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For Did Not Vote Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For Did Not Vote Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For Did Not Vote Management 7 Approve Dividends of EUR 1.05 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect E.M. Hoekstra to Management For Did Not Vote Management Board 11 Reelect F. Eulderink to Management For Did Not Vote Management Board 12 Reelect M.F. Groot to Supervisory Board For Did Not Vote Management 13 Elect L.J.I. Foufopoulus - De Ridder For Did Not Vote Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For Did Not Vote Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Increase in Size of Board to For For Management Sixteen Members 8.1 Elect Robert Friedmann to the For For Management Supervisory Board 8.2 Elect Norman Kronseder to the For Against Management Supervisory Board 8.3 Elect Volker Kronseder to the For Against Management Supervisory Board 8.4 Elect Susanne Nonnast to the For For Management Supervisory Board 8.5 Elect Norbert Samhammer to the For For Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For Against Management Supervisory Board 8.7 Elect Hans-Juergen Thaus to the For Against Management Supervisory Board 8.8 Elect Matthias Winkler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Renato Fassbind as Director For Did Not Vote Management 4.1.2 Reelect Juergen Fitschen as Director For Did Not Vote Management 4.1.3 Reelect Karl Gernandt as Director For Did Not Vote Management 4.1.4 Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.1.5 Reelect Hans Lerch as Director For Did Not Vote Management 4.1.6 Reelect Thomas Staehelin as Director For Did Not Vote Management 4.1.7 Reelect Hauke Stars as Director For Did Not Vote Management 4.1.8 Reelect Martin Wittig as Director For Did Not Vote Management 4.1.9 Reelect Joerg Wolle as Director For Did Not Vote Management 4.2 Elect Joerg Wolle as Board Chairman For Did Not Vote Management 4.3.1 Reappoint Karl Gernandt as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Did Not Vote Management Member of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For Did Not Vote Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration Report For Did Not Vote Management 6.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 5 Million 6.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For Against Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For Against Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES CORAL GROUP PLC Ticker: LCL Security ID: G5337D107 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Matters Relating to the For For Management Recommended Offer by GVC Holdings plc for Ladbrokes Coral Group plc b Amend Articles of Association For For Management c Approve Re-registration of the Company For For Management as a Private Company Under the Name of Ladbrokes Coral Group Limited -------------------------------------------------------------------------------- LADBROKES CORAL GROUP PLC Ticker: LCL Security ID: G5337D107 Meeting Date: MAR 08, 2018 Meeting Type: Court Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends out of Capital For Did Not Vote Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For Did Not Vote Management Board Chairman 4.1b Reelect Paul Desmarais as Director For Did Not Vote Management 4.1c Reelect Oscar Fanjul as Director For Did Not Vote Management 4.1d Reelect Patrick Kron as Director For Did Not Vote Management 4.1e Reelect Gerard Lamarche as Director For Did Not Vote Management 4.1f Reelect Adrian Loader as Director For Did Not Vote Management 4.1g Reelect Juerg Oleas as Director For Did Not Vote Management 4.1h Reelect Nassef Sawiris as Director For Did Not Vote Management 4.1i Reelect Hanne Sorensen as Director For Did Not Vote Management 4.1j Reelect Dieter Spaelti as Director For Did Not Vote Management 4.2.1 Reappoint Paul Desmarais as Member of For Did Not Vote Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For Did Not Vote Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For Did Not Vote Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For Did Not Vote Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For Did Not Vote Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For Did Not Vote Management 4.3.2 Designate Thomas Ris as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nicholas Cadbury as Director For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Edward Bonham Carter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Political Donations and For For Management Expenditures 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Matters Relating to the Return For For Management of Capital to Shareholders and Share Consolidation 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Natalie Hayday to the For For Management Supervisory Board 6.2 Elect Stefan Juette to the Supervisory For For Management Board 6.3 Elect Johannes Ludewig to the For For Management Supervisory Board 6.4 Elect Jochen Scharpe to the For For Management Supervisory Board 6.5 Elect Michael Zimmer to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 31.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For Against Management Management Board Members 11 Approve Affiliation Agreement with LEG For For Management Holding GmbH -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6a Approve Remuneration of Directors For Did Not Vote Management 6b Approve Remuneration of Nominating For Did Not Vote Management Committee 6c Approve Remuneration of Audit Committee For Did Not Vote Management 6d Approve Remuneration of Auditors for For Did Not Vote Management 2017 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 8b Reelect Arne Mogster as Director For Did Not Vote Management 8c Elect Siri Lill Mannes as New Director For Did Not Vote Management 8d Reelect Helge Mogster (Chairman) as For Did Not Vote Management Member of Nominating Committee 8e Reelect Benedicte Schilbred Fasmer as For Did Not Vote Management Member of Nominating Committee 8f Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 9 Amend Articles Re: Corporate Purpose; For Did Not Vote Management Board and Nominating Committee 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO B Security ID: W5321L141 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For For Management 15b Reelect Gabriel Danielsson as Director For For Management 15c Reelect Ulrika Dellby as Director For For Management 15d Reelect Erik Gabrielson as Director For For Management 15e Reelect Ulf Grunander as Director For For Management 15f Reelect Anna Hallberg as Director For For Management 15g Reelect Annika Espander Jansson as For For Management Director 15h Reelect Fredrik Karlsson as Directo For For Management 15i Reelect Johan Stern as Director For For Management 15j Reelect Axel Wachtmeister as Director For For Management 15k Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of Board, For For Management Representatives of Five of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Appropriation Of Retained Earnings For For Management 5 Approve Discharge of Board and Senior For Against Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Edouard Bugnion For For Management 6C Elect Director Bracken Darrell For For Management 6D Elect Director Sally Davis For For Management 6E Elect Director Guerrino De Luca For For Management 6F Elect Director Sue Gove For For Management 6G Elect Director Didier Hirsch For For Management 6H Elect Director Neil Hunt For For Management 6I Elect Director Dimitri Panayotopoulos For For Management 6J Elect Director Lung Yeh For For Management 6K Elect Director Wendy Becker For For Management 6L Elect Director Neela Montgomery For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Sally Davis as Member of the For For Management Compensation Committee 8C Appoint Neil Hunt as Member of the For For Management Compensation Committee 8D Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 24,650,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Donald Brydon as Director Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Mary Schapiro as Director For For Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 5.1.2 Reelect Werner Bauer as Director For Did Not Vote Management 5.1.3 Reelect Albert Baehny as Director For Did Not Vote Management 5.1.4 Reelect Christoph Maeder as Director For Did Not Vote Management 5.1.5 Reelect Barbara Richmond as Director For Did Not Vote Management 5.1.6 Reelect Margot Scheltema as Director For Did Not Vote Management 5.1.7 Reelect Juergen Steinemann as Director For Did Not Vote Management 5.1.8 Reelect Antonio Trius as Director For Did Not Vote Management 5.2.1 Elect Angelica Kohlmann as Director For Did Not Vote Management 5.2.2 Elect Olivier Verscheure as Director For Did Not Vote Management 5.3 Elect Albert Baehny as Board Chairman For Did Not Vote Management 5.4.1 Reappoint Christoph Maeder as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For Did Not Vote Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Designate Daniel Pluess as Independent For Did Not Vote Management Proxy 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 9c Approve May 7, 2018, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For For Management Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For For Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip de Klerk as Director For For Management 5 Elect Peter Bertram as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Trudy Schoolenberg as Director For For Management 8 Re-elect Mike Powell as Director For For Management 9 Re-elect Kevin Matthews as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve Sharesave Scheme For For Management 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kumsal Bayazit Besson as For For Management Director 5 Re-elect Helen Buck as Director For For Management 6 Re-elect Adam Castleton as Director For For Management 7 Re-elect Ian Crabb as Director For For Management 8 Re-elect Simon Embley as Director For For Management 9 Re-elect Bill Shannon as Director For For Management 10 Re-elect David Stewart as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 3.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.d Approve Remuneration of Directors None For Shareholder 4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder 4.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.b Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lionel Lim Chin Teck as Director For For Management 4 Elect Elaine Lee Kia Jong as Director For For Management 5 Elect Danny Teoh Leong Kay as Director For For Management 6 Elect Tan Wah Yeow as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2002 10 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Robert Darius Fraser as Director For For Management 3b Elect Karen Leslie Phin as Director For For Management 3c Elect John Anthony Eales as Director For For Management 4a Approve Issuance of Shares to John For For Management Eales Under the Share Purchase Plan 4b Approve Provision of Financial For For Management Assistance to John Eales 4c Approve Grant of Related Party For For Management Benefits to John Eales 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Parsons as Director For For Management 2 Elect Sue Tindal as Director For For Management 3 Elect Simon Cotter as Director For For Management 4 Elect Bryan Mogridge as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 6 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Stephanie Porsche-Schroeder to For Against Management the Supervisory Board 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Catalina Minarro Brugarolas as For Against Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For Against Management 2019-2021 12 Advisory Vote on Remuneration Report For Against Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Kristian Melhuus as New Director For Did Not Vote Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For Did Not Vote Management Allocation of Options 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Audit Committee Fees 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Elect Cecilie Fredriksen as Director For Did Not Vote Management 11b Elect Birgitte Ringstad Vartdal as For Did Not Vote Management Director 11c Elect Paul Mulligan as Director For Did Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Did Not Vote Management 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Patrick Bousquet-Chavanne as For For Management Director 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Steve Rowe as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Robert Swannell as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Elect Archie Norman as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Sharesave Plan For For Management 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For For Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For Against Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For Against Management 6.2.4 Reelect Paolo Vasile as Director For For Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For Against Management 6.2.7 Reelect Mario Rodriguez Valderas as For Against Management Director 6.3.1 Elect Gina Nieri as Director For Against Management 6.3.2 Elect Niccolo Querci as Director For Against Management 6.3.3 Elect Borja Prado Eulate as Director For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Mike Wilkins as Director For For Management 4 Elect Elizabeth Alexander as Director For For Management 5 Elect Anna Bligh as Director For For Management 6 Approve the Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jurgens Myburgh as Director For For Management 6 Re-elect Danie Meintjes as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Jannie Durand as Director For For Management 9 Re-elect Alan Grieve as Director For For Management 10 Re-elect Seamus Keating as Director For For Management 11 Re-elect Dr Robert Leu as Director For For Management 12 Re-elect Nandi Mandela as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Desmond Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Amend Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All or Any Part For For Management of the Issued and to be Issued Share Capital of GKN plc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Elect Archie Kane as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Lark as Director For For Management 2 Elect Patrick Strange as Director For For Management 3 Elect Scott St John as Director For For Management 4 Revoke Company's Current Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Alistair Ryan as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Rod Snodgrass as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F6160D108 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Christopher Baldelli, Vice-Chairman of the Management Board 6 Elect Nicolas Houze as Supervisory For For Management Board Member 7 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 8 Elect Marie Cheval as Supervisory For Against Management Board Member 9 Reelect Anke Schaeferkordt as For Against Management Supervisory Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile For Against Management Frot-Coutaz as Supervisory Board Member 12 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Compensation of Thomas For Against Management Valentin, Member of the Management Board 15 Approve Compensation of Jerome For Against Management Lefebure, Member of the Management Board 16 Approve Compensation of David For Against Management Larramendy, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 20 of Bylaws Re: For For Management Employee Representatives 23 Amend Bylaws Re: Headquarters, For For Management Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION Ticker: METSO Security ID: X53579102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Peter Carlsson, Ozey Horton, Lars Josefsson, Nina Kopola and Arja Talma as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Elect Chris Hsu as Director For For Management 8 Re-elect Nils Brauckmann as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Re-elect Richard Atkins as Director For For Management 11 Re-elect Amanda Brown as Director For For Management 12 Elect Silke Scheiber as Director For For Management 13 Elect Darren Roos as Director For For Management 14 Elect John Schultz as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Appoint Statutory Auditor Yoshida, For For Management Akira 2.2 Appoint Statutory Auditor Ishida, Toru For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Zvi Efrat as Director Until For For Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For For Management Until the End of the Next Annual General Meeting 2.7 Reelect Yoav-Asher Nachshon as For For Management Director Until the End of the Next Annual General Meeting 2.8 Reelect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director 4 Reappoint Brightman, Almagor, Zohar, For For Management and Shoti as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 91,987 Pool of For Did Not Vote Management Capital with Preemptive Rights 2 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 470,000 3.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.2 Million 3.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.1 Million 4.1.1 Reelect Urs Fischer as Director For Did Not Vote Management 4.1.2 Reelect Andreas Blaser as Director For Did Not Vote Management 4.1.3 Elect Christian Petit as Director For Did Not Vote Management 4.1.4 Elect Gabriela Theus as Director For Did Not Vote Management 4.2 Elect Urs Fischer as Board Chairman For Did Not Vote Management 4.3.1 Reappoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Reappoint Andreas Blaser as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Appoint Christian Petit as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Change Location of Registered For Did Not Vote Management Office/Headquarters to Risch/Zug, Switzerland 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Konishi, Teruhisa For For Management 2.4 Elect Director Sawada, Minoru For For Management 2.5 Elect Director Kozai, Yuji For For Management 2.6 Elect Director Matsumura, Taketsune For For Management 2.7 Elect Director Kometani, Yoshio For For Management 2.8 Elect Director Natori, Katsuya For For Management 2.9 Elect Director Aikyo, Shigenobu For For Management 2.10 Elect Director Kanno, Hiroshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruce Carnegie-Brown as For For Management Director 5 Re-elect Andrew Fisher as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Mark Lewis as Director For For Management 8 Re-elect Sally James as Director For For Management 9 Re-elect Matthew Price as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jane Aikman as Director For For Management 5 Re-elect Helen Bunch as Director For For Management 6 Re-elect Douglas Caster as Director For For Management 7 Re-elect Laurence Mulliez as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Nakamura, Eisuke For For Management 2.3 Elect Director Fukushima, Ryuhei For For Management 2.4 Elect Director Tsuzuki, Yoshimi For For Management 2.5 Elect Director Goto, Koichi For For Management 2.6 Elect Director Uchida, Yuko For For Management 2.7 Elect Director Takaoka, Mika For For Management 2.8 Elect Director Nishikawa, Morio For For Management 3 Appoint Statutory Auditor Nagai, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect JoAnne Stephenson as Director For For Management 3b Elect Garry Hounsell as Director For For Management 3c Elect Julie Ann Morrison as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Umbers 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Angela Spindler as Director For For Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Ronald McMillan as Director For For Management 9 Re-elect Fiona Laird as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Craig Lovelace as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Update Authorized Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hara, Hideaki For For Management 4.2 Elect Director Iwata, Shinjiro For For Management -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawanobori, Ichiro For For Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Tokue, Takeshi For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Add Provisions on For For Management Executive Officers 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Matsuoka, Kaoru For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Suzuki, Fusato For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For Against Management 6 Re-elect Dean Seavers as Director For Against Management 7 Re-elect Nicola Shaw as Director For Against Management 8 Re-elect Nora Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Elect Pierre Dufour as Director For For Management 11 Re-elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For For Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tony Cipa as Director For For Management 4 Elect Diana Eilert as Director For For Management 5 Elect David Robb as Director For For Management -------------------------------------------------------------------------------- NESTE OYJ Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen, Martina Floel, For For Management Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For Did Not Vote Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For Did Not Vote Management 4.1.c Reelect Henri de Castries as Director For Did Not Vote Management 4.1.d Reelect Beat Hess as Director For Did Not Vote Management 4.1.e Reelect Renato Fassbind as Director For Did Not Vote Management 4.1.f Reelect Jean-Pierre Roth as Director For Did Not Vote Management 4.1.g Reelect Ann Veneman as Director For Did Not Vote Management 4.1.h Reelect Eva Cheng as Director For Did Not Vote Management 4.1.i Reelect Ruth Oniang'o as Director For Did Not Vote Management 4.1.j Reelect Patrick Aebischer as Director For Did Not Vote Management 4.1.k Reelect Ursula Burns as Director For Did Not Vote Management 4.2.1 Elect Kasper Rorsted as Director For Did Not Vote Management 4.2.2 Elect Pablo Isa as Director For Did Not Vote Management 4.2.3 Elect Kimberly Ross as Director For Did Not Vote Management 4.3.1 Appoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For Did Not Vote Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For Did Not Vote Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For Did Not Vote Management 4.5 Designate Hartmann Dreyer as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Did Not Vote Management -------------------------------------------------------------------------------- NETENT AB Ticker: NET B Security ID: W5938J307 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 710,000 for Chairman and SEK 305,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Vigo Carlund (Chairman), For For Management Fredrik Erbing, Peter Hamberg, Pontus Lindwall, Michael Knutsson, Maria Redin, Jenny Rosberg and Maria Hedengren as Directors 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2:1 Stock Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19a Authorize Share Repurchase Program For For Management 19b Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Anna Ewing as Director For For Management 4 Re-elect Ivan Ritossa as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Re-elect Robert Standing as Director For For Management 7 Elect Samantha Wrenas Director For For Management 8 Elect Ken Pigaga as Director For For Management 9 Re-elect Charles Gregson as Director For For Management 10 Re-elect Michael Spencer as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve 2016 Global Sharesave Plan For For Management 16 Authorise EU Political Donations and For Against Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Acquisition of NEX Group plc by CME London Limited and CME Group Inc -------------------------------------------------------------------------------- NEX GROUP PLC Ticker: NXG Security ID: G6528A100 Meeting Date: MAY 18, 2018 Meeting Type: Court Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Christine McLoughlin as Director For For Management 5 Elect Anne Loveridge as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Fitzgibbon 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Amendments to NIB's For For Management Constitution -------------------------------------------------------------------------------- NICE LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua Ehrlich as Director For For Management 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Amend Compensation Plan for the For Against Management Directors and Officers of the Company 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Employment Terms of CEO For For Management 6 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Janette Kendall as Director For For Management 3 Elect Samantha Lewis as Director For For Management 4 Elect Peter Costello as Director For For Management 5 Approve the Grant of 2018 Performance For For Management Rights to Hugh Marks -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For Did Not Vote Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For Did Not Vote Management 6.A Approve Discharge of Management Board For Did Not Vote Management 6.B Approve Discharge of Supervisory Board For Did Not Vote Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For Did Not Vote Management Board 8.B Reelect Hans Schoen to Supervisory For Did Not Vote Management Board 8.C Elect David Cole to Supervisory Board For Did Not Vote Management 9.A Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Shares For Did Not Vote Management 11 Authorize Cancellation of Ordinary For Did Not Vote Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Jeanette Horan, For For Management Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For For Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Pernille For Against Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For Did Not Vote Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For Did Not Vote Management 6.3 Reelect Dimitri Azar as Director For Did Not Vote Management 6.4 Reelect Ton Buechner as Director For Did Not Vote Management 6.5 Reelect Srikant Datar as Director For Did Not Vote Management 6.6 Reelect Elizabeth Doherty as Director For Did Not Vote Management 6.7 Reelect Ann Fudge as Director For Did Not Vote Management 6.8 Reelect Frans van Houten as Director For Did Not Vote Management 6.9 Reelect Andreas von Planta as Director For Did Not Vote Management 6.10 Reelect Charles Sawyers as Director For Did Not Vote Management 6.11 Reelect Enrico Vanni as Director For Did Not Vote Management 6.12 Reelect William Winters as Director For Did Not Vote Management 7.1 Reappoint Srikant Datar as Member of For Did Not Vote Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For Did Not Vote Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For Did Not Vote Management the Compensation Committee 7.4 Reappoint William Winters as Member of For Did Not Vote Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Peter Andreas as Independent For Did Not Vote Management Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For For Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For For Management (Chairman) as Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management Chairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Kasim Kutay as Director For For Management 7c Reelect Kim Stratton as Director For For Management 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Patricia Malarkey as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve Creation of DKK 59.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights 9b Approve DKK 16 Million Reduction in For For Management Share Capital via Share Cancellation 9c Authorize Share Repurchase Program For For Management 9d Amend Articles Re: Requirements for For For Management Issuance of Physical Admission Tickets for Attending Shareholder Meetings 9e Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of OHL Concesiones SAU to For For Management Global Infraco Spain SLU 2 Ratify Appointment of and Elect Juan For For Management Luis Osuna Gomez as Director 3 Ratify Appointment of and Elect Javier For For Management Goni de Cacho as Director 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Amend Remuneration Policy For Against Management 6 Approve Bonus for CEO For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Registered Office For For Management and Issuance of Bonds 5.2 Amend Article 23 Re: Board For For Management Organization and Functions 5.3 Add Article 24 Re: Director For For Management Remuneration 5.4 Amend Article Re: Fiscal Year, Annual For For Management Accounts, Dissolution and Liquidation 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Receive Board Report on Issuance of For For Management Non-Convertible Debt Securities Issuance Approved by AGM 10 Fix Number of Directors at 10 For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCEAN YIELD ASA Ticker: OCY Security ID: R6495G104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Financial Statements and None None Management Statutory Reports 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Authorize Dividends For Did Not Vote Management 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Discuss Company's Corporate Governance None None Management Statement 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 15 Approve Repurchasing of Shares in For Did Not Vote Management Connection to Equity Based Incentive Plans 16 Approve Creation of NOK 159.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 17 Approve Creation of NOK 159.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights in Connection with Future Investments 18 Approve Issuance of Shares in For Did Not Vote Management Connection to Equity Based Incentive Plans 19 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 200 Million; Approve Creation of NOK 159.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Yutaka Kyoya as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Mitsumasa lcho as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For Against Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme 13 Approve Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Did Not Vote Management 6b Reelect Grace Skaugen as Director For Did Not Vote Management 6c Reelect Ingrid Blank as Director For Did Not Vote Management 6d Reelect Lars Dahlgren as Director For Did Not Vote Management 6e Reelect Nils Selte as Director For Did Not Vote Management 6f Reelect Liselott Kilaas as Director For Did Not Vote Management 6g Elect Peter Agnefjall as Director For Did Not Vote Management 6h Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7a Elect Stein Erik Hagen as Board For Did Not Vote Management Chairman 7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management as Member of Nominating Committee 8b Elect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 8c Elect Karin Bing Orgland as Member of For Did Not Vote Management Nominating Committee 9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management of Nominating Committee 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Abi Cleland as Director For For Management 2b Elect John Pizzey as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 6a Amend Articles Re: Editorial Changes For For Management 6b Amend Articles Re: Discontinuation of For For Management the Nomination Committee 6c Approve Financial Reporting in English For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7b Reelect Thomas Andersen (Chairman) as For For Management Director 7c Reelect Lene Skole (Vice Chairman) as For For Management Director 7d Reelect Lynda Armstrong as Director For For Management 7e Reelect Pia Gjellerup as Director For For Management 7f Reelect Benny Loft as Director For For Management 7g Reelect Peter Korsholm as Director For For Management 7h Elect Dieter Wemmer as New Director For For Management 7i Elect Jorgen Kildahl as New Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business None None Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/18 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Roland Busch to the Supervisory For For Management Board 6.4 Elect Lothar Frey to the Supervisory For For Management Board 6.5 Elect Frank Lakerveld to the For For Management Supervisory Board 6.6 Elect Margarete Haase to the For For Management Supervisory Board 7 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Konose, Tadaaki For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 2.1 Appoint Statutory Auditor Toba, Yozo For For Management 2.2 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Wachi, Yoko For For Management 2.4 Appoint Statutory Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Elect Sylvia Metayer as Director For For Management 11 Elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5a Reelect Peder Tuborgh as Director For For Management 5b Reelect Christian Frigast as Director For For Management 5c Reelect Andrea Dawn Alvey as Director For For Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For For Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PARMALAT S.P.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Appoint Alternate Internal Statutory For Against Management Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 19.00 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Amend Articles Re: Composition of For Did Not Vote Management Board Committees 6.1 Approve Revised Compensation Budget For Did Not Vote Management for Remuneration of Directors 6.2 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 8 Million 6.3 Approve Revised Compensation Budget For Did Not Vote Management for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 6.4 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 30 Million 7.1.a Reelect Steffen Meister as Director For Did Not Vote Management and Board Chairman 7.1.b Reelect Charles Dallara as Director For Did Not Vote Management 7.1.c Reelect Grace del Rosario-Castano as For Did Not Vote Management Director 7.1.d Reelect Marcel Erni as Director For Did Not Vote Management 7.1.e Reelect Michelle Felman as Director For Did Not Vote Management 7.1.f Reelect Alfred Gantner as Director For Did Not Vote Management 7.1.g Reelect Eric Strutz as Director For Did Not Vote Management 7.1.h Reelect Patrick Ward as Director For Did Not Vote Management 7.1.i Reelect Urs Wietlisbach as Director For Did Not Vote Management 7.1.j Reelect Peter Wuffli as Director For Did Not Vote Management 7.2.1 Appoint Grace del Rosario-Castano as For Did Not Vote Management Member of the Compensation Committee 7.2.2 Appoint Peter Wuffli as Member of the For Did Not Vote Management Compensation Committee 7.3 Designate Hotz & Goldmann as For Did Not Vote Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Sir John Parker as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Susan Davy as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For Against Management 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of For For Management Alexandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Elect Tony D'Aloiso as Director For For Management 4 Approve Issuance of Share Rights to For For Management Geoff Lloyd -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Nigel Mills as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Approve Final Dividend For For Management 6A Re-elect Tony DeNunzio as Director For For Management 6B Re-elect Dennis Millard as Director For For Management 6C Re-elect Ian Kellett as Director For For Management 6D Re-elect Tessa Green as Director For For Management 6E Re-elect Paul Moody as Director For For Management 7A Elect Sharon Flood as Director For For Management 7B Elect Stanislas Laurent as Director For For Management 7C Elect Michael Iddon as Director For For Management 7D Elect Nicolas Gheysens as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alastair Roderick Lawrence as For For Management Director 1b Elect David Alan Pilkington as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Equity-Based Incentive Plan For Against Management Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations 2 Approve Contribution of New Capital For For Management Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Transactions and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Henry Lanzer as Director For Against Management 3b Elect Solomon Lew as Director For For Management 3c Elect Michael McLeod as Director For Against Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Primary Health Care Rights For Against Management Plan and Short Term Incentive Plan 5 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROTECTOR FORSIKRING AS Ticker: PROTCT Security ID: R7049B138 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4.2 Approve Guidelines for Share Related For Did Not Vote Management Incentive Programs 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Jostein Sorvoll as Director For Did Not Vote Management (Chairman) 6.2 Reelect Jorgen Stenshagen as Director For Did Not Vote Management 6.3 Reelect Randi Helene Roed as Director For Did Not Vote Management 6.4 Reelect Erik Braathen as Vice Chairman For Did Not Vote Management 7.1 Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 7.2 Reelect Anders Lenborg as Member of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 8.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Debt Financing 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For Did Not Vote Management 11 Reelect Catherine Vandenborre as For Did Not Vote Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect Brandon Leigh as Director For For Management 7 Re-elect Caroline Silver as Director For For Management 8 Elect Jez Maiden as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For Against Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lynn Brubaker as Director For For Management 6 Re-elect Sir James Burnell-Nugent as For For Management Director 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Elect David Smith as Director For For Management 13 Re-elect Steve Wadey as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Incentive Plan For Against Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dexter as Director For For Management 2 Elect Susan Palmer as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of FY18 Award of For For Management SARs under the Qube Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of FY18 Award Rights For For Management under the Qube Short Term Incentive (STI) Plan to Maurice James 6 Approve Issuance of Securities under For For Management the Qube Long Term Incentive (SAR) Plan 7 Ratify the Past Issuance of Shares For For Management 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Additional Pension Scheme For For Management Agreement with Franck Hattab 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jacques Dumas as Director For For Management 8 Reelect Catherine Fulconis as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Anne Yannic as Director For For Management 11 Reelect Euris as Director For For Management 12 Reelect Finatis as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Renew Appointment of Jean Chodron de For Against Management Courcel as Censor 15 Renew Appointment of Christian Paillot For Against Management as Censor 16 Approve Compensation of Didier For For Management Carlier, CEO until April 3, 2017 17 Approve Compensation of Franck Hattab, For Against Management CEO since April 4, 2017 18 Approve Remuneration Policy of CEO For Against Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 20 Above and Items 35-36 of May 10, 2017 General Meeting, at 1 Percent of Issued Share Capital as of May 10, 2017 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Policy None None Management 2d Adopt Financial Statements For Did Not Vote Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 2.07 Per Share For Did Not Vote Management 2g Approve Special Dividend of EUR 0.69 For Did Not Vote Management Per Share 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Reelect Jacques van den Broek to For Did Not Vote Management Management Board 4b Reelect Chris Heutink to Management For Did Not Vote Management Board 4c Elect Henry Schirmer to Management For Did Not Vote Management Board 4d Approve Amendments to Remuneration For Did Not Vote Management Policy 5a Reelect Frank Dorjee to Supervisory For Did Not Vote Management Board 5b Elect Annet Aris to Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6d Authorize Cancel Repurchase of Up to For Did Not Vote Management 10 Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RAYSUM CO LTD Ticker: 8890 Security ID: J64329105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tanaka, Takeshi For Against Management 2.2 Elect Director Komachi, Tsuyoshi For Against Management 2.3 Elect Director Iizuka, Tatsuya For For Management 2.4 Elect Director Okada, Hideaki For For Management 2.5 Elect Director Isogai, Kiyoshi For For Management 2.6 Elect Director Fukai, Takashi For For Management 3 Appoint Statutory Auditor Fukabori, For For Management Tetsuya 4 Approve Equity Compensation Plan For Against Management 5 Approve Equity Compensation Plan For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ryan O'Hara as Director For Against Management 3b Elect Roger Amos as Director For For Management 3c Elect John McGrath as Director For Against Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Avril Palmer-Baunack as For Abstain Management Director 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Suzanne Wood as Non-Executive For Did Not Vote Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Dividends of EUR 0.448 per For Did Not Vote Management Share 6.a Approve Discharge of Executive For Did Not Vote Management Directors 6.b Approve Discharge of Non-Executive For Did Not Vote Management Directors 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8.a Reelect Anthony Habgood as For Did Not Vote Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For Did Not Vote Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For Did Not Vote Management Director 8.d Reelect Marike van Lier Lels as For Did Not Vote Management Non-Executive Director 8.e Reelect Robert MacLeod as For Did Not Vote Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For Did Not Vote Management Director 8.g Reelect Linda Sanford as Non-Executive For Did Not Vote Management Director 8.h Reelect Ben van der Veer as For Did Not Vote Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For Did Not Vote Management Director 9.a Reelect Erik Engstrom as Executive For Did Not Vote Management Director 9.b Reelect Nick Luff as Executive Director For Did Not Vote Management 10.a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For Did Not Vote Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 11.a 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Cross-Border Merger For Did Not Vote Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For Did Not Vote Management the Company and RELX PLC 4a Approve Discharge of Executive Director For Did Not Vote Management 4b Approve Discharge of Non-executive For Did Not Vote Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV 2 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Agreement with Valerie For Against Management Chapoulaud-Floquet, CEO 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For For Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Reelect Guylaine Dyevre as Director For For Management 11 Reelect Emmanuel de Geuser as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 13 Non-Binding Vote on Compensation of For For Management Francois Heriard Dubreuil 14 Non-Binding Vote on Compensation of For Against Management Valerie Chapoulaud-Floquet 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Board to Transfer Expenses For For Management Resulting from Capital Increases to the Legal Reserves Account 24 Amend Articles 4 and 17.3 of Bylaws to For For Management Comply with New Regulations Re: Company Headquarters 25 Amend Articles 18, 19.2, 19.3, 20 and For For Management 23.2 of Bylaws to Comply with New Regulations Re: Remuneration, Age of CEO, Conventions Subject to Authorization, General Meeting 26 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration For For Management Policy 7 Elect Corporate Bodies For Against Management 8 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David McMurtry as Director For Against Management 6 Re-elect John Deer as Director For Against Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Will Lee as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect Carol Chesney as Director For For Management 12 Re-elect John Jeans as Director For For Management 13 Re-elect Kath Durrant as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Debbie Hewitt as Director For For Management 6 Re-elect Andy McCue as Director For For Management 7 Elect Kirk Davis as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Elect Paul May as Director For For Management 11 Re-elect Graham Clemett as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Stephan Holzinger for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehuas for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Annette Beller for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Braun for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For For Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For Against Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Peter Williams as Director For Against Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Elect Andrew Findlay as Director For For Management 13 Elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCHE HOLDING LTD Ticker: ROG Security ID: H69293225 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 11.6 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal 2017 2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.30 per Share and Non-Voting Equity Security 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect John Bell as Director For Did Not Vote Management 5.5 Reelect Julie Brown as Director For Did Not Vote Management 5.6 Reelect Paul Bulcke as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Andreas Oeri as Director For Did Not Vote Management 5.10 Reelect Bernard Poussot as Director For Did Not Vote Management 5.11 Reelect Severin Schwan as Director For Did Not Vote Management 5.12 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.13 Reelect Peter Voser as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.17 Reappoint Peter Voser as Member of the For Did Not Vote Management Compensation Committee 6 Approve Remuneration of Board of For Did Not Vote Management Directors (excluding Chairman Bonus and Mandatory Contributions to Social Security) in the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee (excluding Bonuses and Mandatory Contributions to Social Security) in the Amount of CHF 41 Million 8 Designate BDO AG as Independent Proxy For Did Not Vote Management 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2018/2019 5 Approve Allocation of Income and For For Management Dividends of DKK 24.10 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Reelect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Bullard as Director For For Management 4 Re-elect Jonathan Davis as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Elect Kevin Hostetler as Director For For Management 9 Elect Peter Dilnot as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rita Griffin as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For For Management for Directors 6d Amend Articles Re: Board of Directors For For Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For For Management 7a Reelect Walther Thygesen as Director For For Management 7b Reelect Jais Valeur as Director For For Management 7c Reelect Karsten Mattias Slotte as For For Management Director 7d Reelect Hemming Van as Director For For Management 7e Elect Lars Vestergaard as New Director For For Management 7f Elect Floris van Woerkom as New For For Management Director 7g Elect Christian Sagild as New Director For For Management 8 Ratify KPMG as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For For Management Agreement with Philippe Petitcolin, CEO 6 Approve Transaction with the French For For Management State 7 Reelect Monique Cohen as Director For For Management 8 Elect Didier Domange as Director For For Management 9 Elect F&P as Director For Against Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 4 of Bylaws Re: For For Management Headquarters 16 Amend Article 40 of Bylaws Re: For For Management Designation of Alternate Auditors 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Jonathan Hill as Director For For Management 7 Re-elect Ray King as Director For For Management 8 Re-elect Bridget McIntyre as Director For For Management 9 Re-elect Orna NiChionna as Director For For Management 10 Re-elect Gareth Williams as Director For For Management 11 Elect Patrick O'Sullivan as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Elect Trine Danielsen as Director For Did Not Vote Management 11.2 Elect Kjell Storeide as Director For Did Not Vote Management 11.3 Elect Helge Moen as Director For Did Not Vote Management 11.4 Elect Gustav Witzoe as Deputy Director For Did Not Vote Management 12 Elect Endre Kolbjornsen as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For Against Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMTY CO LTD Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Elect Director Morita, Naohiro For For Management 3 Appoint PKF Hibiki Audit Corp. as New For For Management External Audit Firm -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Massimo Moratti None Did Not Vote Shareholder Sapa and MOBRO SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors For Against Management 2.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder Sapa and MOBRO SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Integrate Remuneration of Auditors For For Management 5 Approve Remuneration Policy For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Elect Mark Ridley as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Scheme For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.75 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For For Management (Chairman) 5b Reelect Henrik Brandt as Director For For Management (Vice Chair) 5c Reelect Soren Bjerre-Nielsen as For For Management Director 5d Reelect Dianne Neal Blixt as Director For For Management 5e Reelect Luc Missorten as Director For For Management 5f Elect Anders Obel as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 9c Approve May 4, 2018, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ingrid Bonde, John Brandon, For For Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve 2018 Incentive Scheme and For For Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Martin Moore as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Carol Fairweather as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Long Term Incentive Plan For For Management 23 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Sakamoto, Kazuhiko For For Management 2.2 Elect Director Kobayashi, Tetsu For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Inagaki, Shiro For Against Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor and Vitor For For Management Manuel da Cunha Ribeirinho as Alternate Auditor 2 Eliminate Par Value of Common Stock For For Management and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies For Against Management 6 Approve Statement on Remuneration For Against Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Teh Kok Peng as Director For For Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Jeff Kennett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Worner -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Emma FitzGerald as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 75 per Share 4.1a Reelect Paul Desmarais as Director For Did Not Vote Management 4.1b Reelect August von Finck as Director For Did Not Vote Management 4.1c Reelect August Francois von Finck as For Did Not Vote Management Director 4.1d Reelect Ian Gallienne as Director For Did Not Vote Management 4.1e Reelect Cornelius Grupp as Director For Did Not Vote Management 4.1f Reelect Peter Kalantzis as Director For Did Not Vote Management 4.1g Reelect Christopher Kirk as Director For Did Not Vote Management 4.1h Reelect Gerard Lamarche as Director For Did Not Vote Management 4.1i Reelect Sergio Marchionne as Director For Did Not Vote Management 4.1j Reelect Shelby R. du Pasquier as For Did Not Vote Management Director 4.2 Reelect Sergio Marchionne as Board For Did Not Vote Management Chairman 4.3a Reappoint August von Finck as Member For Did Not Vote Management of the Compensation Committee 4.3b Reappoint Ian Gallienne as Member of For Did Not Vote Management the Compensation Committee 4.3c Reappoint Shelby R. du Pasquier as For Did Not Vote Management Member of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For Did Not Vote Management 4.5 Designate Jeandin & Defacqz as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 9.4 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Long Term Incentive Plan for For Did Not Vote Management Executive Committee in the Amount of CHF 40 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Ng Chin Hwee as Director For For Management 3.2 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 3.3 Elect Tong Chong Heong as Director For For Management 4.1 Elect Tang Kin Fei as Director For For Management 4.2 Elect Raj Thampuran as Director For For Management 4.3 Elect Wee Siew Kim as Director For For Management 4.4 Elect Png Kim Chiang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Director For For Management 4b Reelect Peter Schutze as Director For For Management 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Adam Warby as Director For For Management 4f Elect Joan Binstock as New Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 6b Amend Articles Re: Number of Directors For For Management 6c Amend Articles Re: Remove Age Limit For For Management For Directors 6d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6e Approve Remuneration of Directors in For For Management the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work 6f Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors 2 Elect Morten Hubbe as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Stanley Lai Tze Chang as Director For For Management 5 Elect Beh Swan Gin as Director For For Management 6 Elect Neo Kian Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 14a1 Reelect Johan Andresen as Director For For Management 14a2 Reelect Signhild Arnegard Hansen as For For Management Director 14a3 Reelect Samir Brikho as Director For For Management 14a4 Reelect Winnie Fok as Director For For Management 14a5 Reelect Tomas Nicolin as Director For For Management 14a6 Reelect Sven Nyman as Director For For Management 14a7 Reelect Jesper Ovesen as Director For For Management 14a8 Reelect Helena Saxon as Director For For Management 14a9 Reelect Johan Torgeby as Director For For Management 14a10 Reelect Marcus Wallenberg as Director For For Management 14a11 Reelect Sara Ohrvall as Director For For Management 14b Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve SEB All Employee Program 2018 For For Management 17b Approve Share Programme 2018 for For For Management Senior Managers and Key Employees 17c Approve Conditional Share Programme For For Management 2018 for Senior Managers and Key Employees 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18c Approve Transfer of Class A Shares to For For Management Participants in 2018 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Reelect Par Boman as Director For Against Management 14b Reelect Nina Linander as Director For For Management 14c Reelect Fredrik Lundberg as Director For Against Management 14d Reelect Jayne McGivern as Director For For Management 14e Reelect Charlotte Stromberg as Director For For Management 14f Reelect Hans Biorck as Director For For Management 14g Reelect Catherine Marcus as Director For For Management 14h Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Authorize Repurchase of up to 3 For For Management Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) 18b Approve Transfer of up to 700,000 For For Management Series B Shares to Cover Certain Costs Related to Employee Ownership Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For For Management 14.2 Reelect Lars Wedenborn as Director For For Management 14.3 Reelect Hock Goh as Director For Against Management 14.4 Reelect Nancy Gougarty as Director For For Management 14.5 Reelect Alrik Danielson as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Elect Hans Straberg as New Director For For Management 14.9 Elect Colleen Repplier as New Director For For Management 15 Elect Hans Straberg as Board Chairman For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Elect Mike Darcey as Director For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley For For Management as Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 2 Amend Company Bylaws Re: Articles 13.5 For For Management and 20.3 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend 2017-2019 Long-Term Share For For Management Incentive Plan 6 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None For Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Robert Gray as Director For For Management 7 Re-elect Olivier Barbaroux as Director For Abstain Management 8 Re-elect Ettore Contini as Director For For Management 9 Re-elect Antonio Monteiro as Director For For Management 10 Elect Janice Brown as Director For For Management 11 Re-elect Michael Watts as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share 4 Approve Non-Compete Agreement with For Against Management Michel Landel 5 Approve Transaction with Bellon SA Re: For For Management Services Agreement 6 Reelect Sophie Bellon as Director For Against Management 7 Reelect Bernard Bellon as Director For Against Management 8 Reelect Nathalie Bellon-Szabo as For Against Management Director 9 Reelect Francoise Brougher as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 12 Non-Binding Vote on Compensation of For For Management Sophie Bellon, Chairman 13 Non-Binding Vote on Compensation of For Against Management Michel Landel, CEO 14 Approve Remuneration Policy for Sophie For For Management Bellon, Chairman 15 Approve Remuneration Policy for Michel For Against Management Landel, CEO until Jan. 23, 2018 16 Approve Remuneration Policy for Denis For Against Management Machuel, CEO as of Jan. 23, 2018 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Chris Wilks as Director For Against Management 3 Elect Lou Panaccio as Director For For Management 4 Elect Neville Mitchell as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Issuance of Sonic Healthcare For For Management Limited Employee Option Plan 8 Approve Issuance of Sonic Healthcare For For Management Limited Performance Rights Plan 9 Approve Long Term Incentives for Colin For For Management Goldsmidt 10 Approve Long Term Incentives for Chris For For Management Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Did Not Vote Management 4.1.3 Reelect Lynn Bleil as Director For Did Not Vote Management 4.1.4 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.5 Reelect Stacy Enxing Seng as Director For Did Not Vote Management 4.1.6 Reelect Anssi Vanjoki as Director For Did Not Vote Management 4.1.7 Reelect Ronald van der Vis as Director For Did Not Vote Management 4.1.8 Reelect Jinlong Wang as Director For Did Not Vote Management 4.2 Elect Lukas Braunschweiler as Director For Did Not Vote Management 4.3.1 Reappoint Robert Spoerry as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Reappoint Stacy Enxing Seng as Member For Did Not Vote Management of the Compensation Committee 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 4.5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 15.1 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 2.10 Elect Director Ito, Takatoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.25 Per Share 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Reelect Dag Mejdell as Director and For Did Not Vote Management Board Chair 8b Reelect Therese Log Bergjord as For Did Not Vote Management Director 8c Reelect Birthe Lepsoe as Director For Did Not Vote Management 9a Reelect Per Sekse as Member of For Did Not Vote Management Nominating Committee 9b Reelect Kirsti Tonnessen as Member of For Did Not Vote Management Nominating Committee 9c Elect Gunn-Jane Haland as New Member For Did Not Vote Management of Nominating Committee 9d Elect Torbjorn Gjelstad as New Member For Did Not Vote Management of Nominating Committee 9e Elect Tore Heggheim as New Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for Chairman and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work 11 Amend Articles Re: Gender Parity of For Did Not Vote Management Employee Representatives 12 Approve Sale of Company Assets to For Did Not Vote Management Subsidiary 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Abe, Shuhei For For Management 2.2 Elect Director Fukami, Masatoshi For For Management 2.3 Elect Director Fujimura, Tadahiro For For Management 2.4 Elect Director Kengaku, Shinichiro For For Management 2.5 Elect Director Nakagawa, Toshihiko For For Management 2.6 Elect Director Nomi, Kimikazu For For Management 3 Appoint Statutory Auditor Ishii, Kotaro For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Elect Peter France as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Jeremy Beeton as Director For For Management 6 Re-elect Katie Bickerstaffe as Director For For Management 7 Re-elect Sue Bruce as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Iain Cornish as Director For For Management 5 Re-elect Andrew Croft as Director For For Management 6 Re-elect Ian Gascoigne as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect David Lamb as Director For For Management 9 Re-elect Patience Wheatcroft as For For Management Director 10 Re-elect Roger Yates as Director For For Management 11 Elect Craig Gentle as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Approve Increase in Maximum Aggregate For For Management Fees Payable to Non-Executive Directors 5 Elect Frank O'Halloran as Director For For Management 6 Elect Philip Purcell as Director For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For Did Not Vote Management Board 4.3 Elect Theodore de Klerk to Management For Did Not Vote Management Board 4.4 Elect Alexandre Nodale to Management For Did Not Vote Management Board 4.5 Elect Louis du Preez to Management For Did Not Vote Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For Did Not Vote Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For Did Not Vote Management 5.4 Elect Hugo Nelson to Supervisory Board For Did Not Vote Management 5.5 Elect Peter Wakkie to Supervisory Board For Did Not Vote Management 5.6 Elect Alexandra Watson to Supervisory For Did Not Vote Management Board 5.7 Reelect Stefanes Booysen to For Did Not Vote Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Did Not Vote Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Did Not Vote Management Board 5.10 Reelect Johan van Zyl to Supervisory For Did Not Vote Management Board 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Jean-Marc Chery to Management For Did Not Vote Management Board 6 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 7 Reelect Nicolas Dufourcq to For Did Not Vote Management Supervisory Board 8 Reelect Martine Verluyten to For Did Not Vote Management Supervisory Board 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.75 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 5.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.9 5.2 Approve Long-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 3 Million 5.3 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 6.1 Reelect Gilbert Achermann as Director For Did Not Vote Management and Board Chairman 6.2 Reelect Monique Bourquin as Director For Did Not Vote Management 6.3 Reelect Sebastian Burckhardt as For Did Not Vote Management Director 6.4 Reelect Ulrich Looser as Director For Did Not Vote Management 6.5 Reelect Beat Luethi as Director For Did Not Vote Management 6.6 Reelect Thomas Straumann as Director For Did Not Vote Management 6.7 Reelect Regula Wallimann as Director For Did Not Vote Management 7.1 Reappoint Monique Bourquin as Member For Did Not Vote Management of the Compensation Committee 7.2 Reappoint Ulrich Looser as Member of For Did Not Vote Management the Compensation Committee 7.3 Reappoint Thomas Straumann as Member For Did Not Vote Management of the Compensation Committee 8 Designate NEOVIUS AG as Independent For Did Not Vote Management Proxy 9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5.1 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.2 Elect Erwin Hameseder to the For Against Management Supervisory Board 5.3 Elect Helmut Friedl to the Supervisory For Against Management Board 5.4 Elect Veronika Haslinger to the For Against Management Supervisory Board 5.5 Elect Ralf Hentzschel to the For Against Management Supervisory Board 5.6 Elect Georg Koch to the Supervisory For Against Management Board 5.7 Elect Susanne Kunschert to the For For Management Supervisory Board 5.8 Elect Julia Merkel to the Supervisory For For Management Board 5.9 Elect Joachim Rukwied to the For Against Management Supervisory Board 5.10 Elect Stefan Streng to the Supervisory For Against Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Reelect Francesco Caltagirone as For For Management Director 5 Reelect Judith Hartmann as Director For For Management 6 Reelect Pierre Mongin as Director For For Management 7 Reelect Guillaume Pepy as Director For For Management 8 Elect Brigitte Taittinger-Jouyet as For For Management Director 9 Elect Franck Bruel as Director For For Management 10 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board 14 Approve Remuneration Policy for CEO For For Management 15 Approve Compensation of Jean-Louis For For Management Chaussade, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 248 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 27 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 497 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 21.5 Million 5.1 Reelect Peter Loescher as Director and For Did Not Vote Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For Did Not Vote Management 5.2.2 Reelect Axel Heitmann as Director For Did Not Vote Management 5.2.3 Reelect Mikhail Lifshitz as Director For Did Not Vote Management 5.2.4 Reelect Marco Musetti as Director For Did Not Vote Management 5.2.5 Reelect Gerhard Roiss as Director For Did Not Vote Management 5.3.1 Elect Hanne Sorensen as Director For Did Not Vote Management 5.3.2 Elect Lukas Braunschweiler as Director For Did Not Vote Management 6.1 Reappoint Marco Musetti as Member of For Did Not Vote Management the Compensation Committee 6.2 Appoint Hanne Sorensen as Member of For Did Not Vote Management the Compensation Committee 6.3 Appoint Gerhard Roiss as Member of the For Did Not Vote Management Compensation Committee 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4 from For Did Not Vote Management Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Peter Schoepfer as Director For Did Not Vote Management 4.1.2 Reelect Jesper Ovesen as Director For Did Not Vote Management 4.1.3 Reelect Robin Bienenstock as Director For Did Not Vote Management 4.1.4 Reelect Michael Krammer as Director For Did Not Vote Management 4.1.5 Reelect Joachim Preisig as Director For Did Not Vote Management 4.1.6 Reelect Christoph Vilanek as Director For Did Not Vote Management 4.1.7 Reelect Peter Kurer as Director For Did Not Vote Management 4.1.8 Elect Ingrid Deltenre as Director For Did Not Vote Management 4.1.9 Reelect Peter Kurer as Board Chairman For Did Not Vote Management 4.2.1 Reappoint Peter Schoepfer as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Reappoint Peter Kurer as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For Did Not Vote Management of the Compensation Committee 4.2.4 Reappoint Michael Krammer as Member of For Did Not Vote Management the Compensation Committee 4.2.5 Appoint Ingrid Deltenre as Member of For Did Not Vote Management the Compensation Committee 4.2.6 Reppoint Peter Schoepfer as Chairman For Did Not Vote Management of the Compensation Committee 5 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 7.2 Approve Maximum Aggregate Remuneration For Did Not Vote Management of Directors in the Amount of CHF 1.5 Million 7.3 Approve Maximum Aggregate Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 11.53 Million 8.1 Amend Articles Re: Registration For Did Not Vote Management Restrictions for Nominees 8.2 Amend Articles Re: Delisting of the For Did Not Vote Management Shares of the Company 8.3 Amend Articles Re: Number of Mandates For Did Not Vote Management of Members of the Board of Directors 8.4 Amend Articles Re: Statutory Provision For Did Not Vote Management related to Mandates of Members of the Board of Directors and the Executive Leadership 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Reginald Allen Rowe as Director For For Management 4 Elect Howard Leonard Mowlem as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Birtles -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.5 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Charlotte Bengtsson as Director For For Management 12b Reelect Par Boman as Director For Against Management 12c Reelect Lennart Evrell as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Ulf Larsson as Director For For Management 12f Reelect Martin Lindqvist as Director For For Management 12g Reelect Lotta Lyra as Director For For Management 12h Reelect Bert Nordberg as Director For Against Management 12i Reelect Barbara Thoralfsson as Director For For Management 12j Elect Anders Sundstrom as New Director For For Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For Against Management 17b Reelect Par Boman as Director For Against Management 17c Reelect Anders Bouvin as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For Against Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For Against Management 17j Reelect Charlotte Skog as Director For Against Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W94232100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 10a Approve Discharge of Goran Hedman For For Management 10b Approve Discharge of Pia Rudengren For For Management 10c Approve Discharge of Karl-Henrik For For Management Sundstrom 10d Approve Discharge of Lars Idermark For For Management 10e Approve Discharge of Bodil Eriksson For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Peter Norman For For Management 10h Approve Discharge of Siv Svensson For For Management 10i Approve Discharge of Mats Granryd For For Management 10j Approve Discharge of Bo Johansson For For Management 10k Approve Discharge of Annika Poutiainen For For Management 10l Approve Discharge of Magnus Uggla For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Henrik Joelsson For For Management 11 Amend Articles of Association Re: Time For For Management Auditor is Elected for 12 Determine Number of Directors (10) For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14a Elect Anna Mossberg as New Director For For Management 14b Reelect Bodil Eriksson as Director For For Management 14c Reelect Ulrika Francke as Director For For Management 14d Reelect Mats Granryd as Director For For Management 14e Reelect Lars Idermark as Director For For Management 14f Reelect Bo Johansson as Director For For Management 14g Reelect Peter Norman as Director For For Management 14h Reelect Annika Poutiainen as Director For For Management 14i Reelect Siv Svensson as Director For For Management 14j Reelect Magnus Uggla as Director For For Management 15 Elect Lars Idermark as Board Chairman For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Repurchase Authorization for For For Management Trading in Own Shares 20 Authorize General Share Repurchase For For Management Program 21 Approve Issuance of Convertibles For For Management without Preemptive Rights 22a Approve Common Deferred Share Bonus For For Management Plan (Eken 2018) 22b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2018) 22c Approve Equity Plan Financing to For For Management Participants of 2018 and Previous Programs 23 Implement Lean Concept None Against Shareholder 24 Instruct Board of Directors/CEO to None Against Shareholder Re-Introduce Bank Books 25 Instruct the Board of Directors to None Against Shareholder Revise the Dividend Policy 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 16.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For Against Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve SEK 16.5 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 13.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Fixed Remuneration of For Did Not Vote Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For Did Not Vote Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For Did Not Vote Management Director 5.3 Reelect Ueli Dietiker as Director For Did Not Vote Management 5.4 Reelect Damir Filipovic as Director For Did Not Vote Management 5.5 Reelect Frank Keuper as Director For Did Not Vote Management 5.6 Reelect Stefan Loacker as Director For Did Not Vote Management 5.7 Reelect Henry Peter as Director For Did Not Vote Management 5.8 Reelect Frank Schnewlin as Director For Did Not Vote Management 5.9 Reelect Franziska Sauber as Director For Did Not Vote Management 5.10 Reelect Klaus Tschuetscher as Director For Did Not Vote Management 5.11 Elect Martin Schmid as Director For Did Not Vote Management 5.12 Reappoint Frank Schnewlin as Member of For Did Not Vote Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For Did Not Vote Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For Did Not Vote Management of the Compensation Committee 6 Designate Andreas Zuercher as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.a Reelect Walter Kielholz as Director For Did Not Vote Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.c Reelect Renato Fassbind as Director For Did Not Vote Management 5.1.d Reelect Trevor Manuel as Director For Did Not Vote Management 5.1.e Reelect Jay Ralph as Director For Did Not Vote Management 5.1.f Reelect Joerg Reinhardt as Director For Did Not Vote Management 5.1.g Reelect Philip Ryan as Director For Did Not Vote Management 5.1.h Reelect Paul Tucker as Director For Did Not Vote Management 5.1.i Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 5.1.j Reelect Susan Wagner as Director For Did Not Vote Management 5.1.k Elect Karen Gavan as Director For Did Not Vote Management 5.1.l Elect Eileen Rominger as Director For Did Not Vote Management 5.1.m Elect Larry Zimpleman as Director For Did Not Vote Management 5.2.a Reappoint Raymond Ch'ien as Member of For Did Not Vote Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For Did Not Vote Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For Did Not Vote Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For Did Not Vote Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors 6.1 Approve Maximum Aggregate Remuneration For Did Not Vote Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For Did Not Vote Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For Did Not Vote Management Share Capital 8 Authorize Share Repurchase Program for For Did Not Vote Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Roland Abt as Director For Did Not Vote Management 4.2 Reelect Valerie Bircher as Director For Did Not Vote Management 4.3 Reelect Alain Carrupt as Director For Did Not Vote Management 4.4 Reelect Frank Esser as Director For Did Not Vote Management 4.5 Reelect Barbara Frei as Director For Did Not Vote Management 4.6 Elect Anna Mossberg as Director For Did Not Vote Management 4.7 Reelect Catherine Muehlemann as For Did Not Vote Management Director 4.8 Reelect Hansueli Loosli as Director For Did Not Vote Management 4.9 Reelect Hansueli Loosli as Board For Did Not Vote Management Chairman 5.1 Appoint Roland Abt as Member of the For Did Not Vote Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For Did Not Vote Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For Did Not Vote Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Did Not Vote Management the Compensation Committee 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For Did Not Vote Management Independent Proxy 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Robin Feddern to Committee of For For Management Representatives 4.2 Elect Per Nordvig Nielsen to Committee For For Management of Representatives 4.3 Elect Tine Seehausen to Committee of For For Management Representatives 4.4 Elect Lars Mikkelgaard-Jensen to For For Management Committee of Representatives 4.5 Elect Hardy Petersen to Committee of For For Management Representatives 4.6 Elect Jon Stefansson to Committee of For For Management Representatives 4.7 Elect Michael Grosbol to Committee of For For Management Representatives 4.8 Elect Lars Gantzel Pedersen to For For Management Committee of Representatives 4.9 Elect Lars Andersen to Committee of For For Management Representatives 4.10 Elect Jacob Chr. Nielsen to Committee For For Management of Representatives 4.11 Elect Jens Iwer Petersen to Committee For For Management of Representatives 4.12 Elect Michael Torp Sangild to For For Management Committee of Representatives 4.13 Elect Susanne Schou to Committee of For For Management Representatives 4.14 Elect Otto Christensen to Committee of For For Management Representatives 4.15 Elect Jan Christensen to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6 Approve DKK 26.9 Million Reduction in For For Management Share Capital via Share Cancellation 7 Other Business None None Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For For Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as For Abstain Management Director 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For Against Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Roger Taylor as Director For Against Management 13 Re-elect Sir Howard Stringer as For For Management Director 14 Re-elect James Powell as Director For For Management 15 Elect Cath Keers as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Amend Discretionary Share Option Plan For Against Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2a Elect Kevin Seymour as Director For Against Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Pierre Danon as Director For Abstain Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address 8 Other Business None None Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Blinco as Director For Against Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Christopher Patrick Langley as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Special Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Amend Article 23 Re: Board Size For For Management 6 Fix Number of Directors at 15 For For Management 7.1 Elect Jose Nieto de la Cierva as For For Management Director 7.2 Elect Alfredo Bonet Baiget as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as For Against Management Director 7.4 Reelect Juan Miguel Antonanzas For Against Management Perez-Egea as Director 7.5 Reelect Francisco Javier Gomez-Navarro For Against Management Navarrete as Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund For For Management Associations and Foundations 10 Approve Maximum Remuneration of For For Management Executive and Non-Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Raymond Kelvin as Director For For Management 5 Re-elect Lindsay Page as Director For For Management 6 Re-elect David Bernstein as Director For For Management 7 Re-elect Ron Stewart as Director For For Management 8 Re-elect Andrew Jennings as Director For For Management 9 Elect Jennifer Roebuck as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million to Chair and SEK 575,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Anders Bjorkman as Director For For Management 15c Reelect Georgi Ganev as Director For For Management 15d Reelect Cynthia Gordon as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Carla Smits-Nusteling as For For Management Director 16 Elect Georgi Ganev as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Representatives of at Least For For Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20a Approve Restricted Stock Plan LTI 2018 For For Management 20b Authorize Additional Allocation under For For Management LTI 2018 upon the Completion of the Merger with Com Hem; Authorize to Amend Target Peer Group 20c Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 20d Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 20e Approve Transfer of Class B Shares to For For Management Participants under LTI 2018 20f Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Share Repurchase Program For For Management 22a Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Members of the Board and Management Meet the Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions 22b In the Event that the Investigation None Against Shareholder Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 22c The Investigation and Any Measures None Against Shareholder Should be Presented as Soon as Possible, and Not Later than During General Meeting 2019 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Employee Share Option Plan For Against Management 4 Approve Networkers and Consultants For Against Management Share Option Plan 5 Approve Final Dividend For For Management 6 Re-elect Charles Wigoder as Director For For Management 7 Re-elect Julian Schild as Director For For Management 8 Re-elect Andrew Lindsay as Director For For Management 9 Re-elect Nicholas Schoenfeld as For For Management Director 10 Elect Andrew Blowers as Director For For Management 11 Elect Beatrice Hollond as Director For For Management 12 Re-elect Melvin Lawson as Director For For Management 13 Re-appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Instruct the Nomination Committee None Against Shareholder Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Did Not Vote Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For Did Not Vote Management Dividends 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For Did Not Vote Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 12 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million to Chair, SEK 820,000 to Vice Chair and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as For For Management Director 12d Reelect Nina Linander as Director For For Management 12e Elect Jimmy Maymann as New Director For For Management 12f Reelect Anna Settman as Director For For Management 12g Reelect Olaf Swantee as Director For For Management 12h Elect Martin Tiveus as New Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for For Against Management Key Employees 20b Approve Transfer of Shares in For Against Management Connection with Performance Share Program 21 Require All Letters Received by None Against Shareholder Company to be Answered within Two Months of Receipt 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1.2 Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1.3 Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1.4 Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1.5 Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1.6 Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Accept Board's Report 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7a Reelect Henry H. Hamilton III For Did Not Vote Management (Chairman) as Director 7b Reelect Mark Leonard as Director For Did Not Vote Management 7c Reelect Vicki Messer as Director For Did Not Vote Management 7d Reelect Tor Lonnum as Director For Did Not Vote Management 7e Reelect Wenche Agerup as Director For Did Not Vote Management 7f Reelect Elisabeth Grieg as Director For Did Not Vote Management 7g Reelect Torstein Sanness as Director For Did Not Vote Management 7h Reelect Nils Dyvik as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Herman Kleeven as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 11 Discuss Company's Corporate Governance None None Management Statement 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Restricted Stock Incentive For Did Not Vote Management Plan LTIP 2018 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.56 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion 16 Authorize the Board to Pay Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For Against Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Isidro Faine Casas as Director For Against Management 3b Elect Adrian David Li Man-kiu as For For Management Director 3c Elect Brian David Li Man-bun as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lord Macpherson as Director For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect Lynn Gladden as Director For For Management 8 Re-elect Chris Grigg as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Charles Maudsley as Director For For Management 11 Re-elect Tim Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve the Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Elect Blair Crump as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Steve Hare as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Elect Soni Jiandani as Director For For Management 10 Elect Cath Keers as Director For For Management 11 Re-elect Stephen Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Amend Share Option Plan For For Management 20 Approve Californian Plan For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John O'Neill as Director For For Management 3 Elect Katie Lahey as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Matt Bekier 6 Approve Amendments to the Company's For For Management Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Share Reward Plan For For Management 6 Approve All-Employee Share Ownership For For Management Plan 7 Elect Clare Chapman as Director For For Management 8 Elect Barbara Jeremiah as Director For For Management 9 Elect Stephen Young as Director For For Management 10 Re-elect Charles Berry as Director For For Management 11 Re-elect Jon Stanton as Director For For Management 12 Re-elect John Heasley as Director For For Management 13 Re-elect Mary Jo Jacobi as Director For For Management 14 Re-elect Sir Jim McDonald as Director For For Management 15 Re-elect Richard Menell as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Consolidated Accounts and None None Management Group Auditor's Report 9c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9d Receive Board's Proposal for None None Management Distribution of Company's Profit 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), Hans For For Management Eckerstrom, Eva Elmstedt, Liv Forhaug and Helene Mellquist as Directors; Elect Mattias Ankarberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.4 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For For Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maezono, Hiroshi For For Management 2.3 Elect Director Hayakawa, Toshiyuki For For Management 2.4 Elect Director Mizuno, Ichiro For For Management 2.5 Elect Director Nakayama, Tsunehiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 3.4 Elect Director and Audit Committee For For Management Member Inui, Fumio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Heaney as Director For For Management 5 Re-elect Angela Knight as Director For For Management 6 Elect Edmund Ng as Director For For Management 7 Re-elect Roger Perkin as Director For For Management 8 Re-elect John Phizackerley as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Carol Sergeant as Director For For Management 12 Re-elect David Shalders as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Re-elect Ruth Anderson as Director For For Management 6 Re-elect Tony Buffin as Director For For Management 7 Re-elect John Carter as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For For Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen and Susanne Pahlen Aklundh as Directors; Elect Panu Routila and Jan Stahlberg as New Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Northern & For For Management Shell Shares -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Simon Fox as Director For For Management 6 Re-elect Lee Ginsberg as Director For For Management 7 Re-elect Steve Hatch as Director For For Management 8 Re-elect Dr David Kelly as Director For For Management 9 Re-elect Helen Stevenson as Director For For Management 10 Re-elect Olivia Streatfeild as Director For For Management 11 Re-elect Vijay Vaghela as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Change of Company Name to For For Management Reach plc -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect IS Knowles as Director For For Management 3 Elect PM Ridley-Smith as Director For For Management 4 Approve the Buy-back Programme For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.91 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.08 Million for the Chairman, DKK 720,000 for the Vice Chairman, and DKK 360,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Creation of DKK 15.1 Million For For Management Pool of Capital without Preemptive Rights in connection with Issuance of Employee Shares 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6d Amend Articles Re: Election Term; For For Management Composition of the Supervisory Board 7a Fix Number of Supervisory Board For For Management Members at Nine 7b Elect Directors Among the Board of None None Management TryghedsGruppen smba (Non-Voting) 7c Reelect Jukka Pertola as Member Board For For Management 7d Reelect Torben Nielsen as Member Board For For Management 7e Reelect Lene Skole as Member Board For For Management 7f Reelect Mari Tjomoe as Member Board For For Management 7g Relect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2016/17 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2016/17 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2016/17 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2016/17 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2016/17 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2016/17 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016/17 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2016/17 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2016/17 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2016/17 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2016/17 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2016/17 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2016/17 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2016/17 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2016/17 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2016/17 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2016/17 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2016/17 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2016/17 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2016/17 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2016/17 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2016/17 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2016/17 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2016/17 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2016/17 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2016/17 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2017/18 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 7 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 8 Amend Corporate Purpose For For Management 9 Elect Dieter Zetsche to the For For Management Supervisory Board 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- U AND I GROUP PLC Ticker: UAI Security ID: G2740B125 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Williams as Director For For Management 5 Re-elect Matthew Weiner as Director For For Management 6 Re-elect Richard Upton as Director For For Management 7 Re-elect Marcus Shepherd as Director For For Management 8 Re-elect Nick Thomlinson as Director For For Management 9 Re-elect Barry Bennett as Director For For Management 10 Re-elect Lynn Krige as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For Did Not Vote Management Board Chairman 6.1b Reelect Michel Demare as Director For Did Not Vote Management 6.1c Reelect David Sidwell as Director For Did Not Vote Management 6.1d Reelect Reto Francioni as Director For Did Not Vote Management 6.1e Reelect Ann Godbehere as Director For Did Not Vote Management 6.1f Reelect Julie Richardson as Director For Did Not Vote Management 6.1g Reelect Isabelle Romy as Director For Did Not Vote Management 6.1h Reelect Robert Scully as Director For Did Not Vote Management 6.1i Reelect Beatrice Weder di Mauro as For Did Not Vote Management Director 6.1j Reelect Dieter Wemmer as Director For Did Not Vote Management 6.2.1 Elect Jeremy Anderson as Director For Did Not Vote Management 6.2.2 Elect Fred Hu as Director For Did Not Vote Management 6.3.1 Reappoint Ann Godbehere as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For Did Not Vote Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For Did Not Vote Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For Did Not Vote Management Compensation Committee 7 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For Did Not Vote Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 8.3 Ratify BDO AG as Special Auditor For Did Not Vote Management 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.18 per Share 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8.1 Reelect Jean-Christophe Tellier as For Did Not Vote Management Director 8.2.A Reelect Kay Davies as Director For Did Not Vote Management 8.2.B Indicate Kay Davies as Independent For Did Not Vote Management Board Member 8.3 Reelect Cedric van Rijckevorsel as For Did Not Vote Management Director 9 Ratify PwC as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10.1 Approve Restricted Stock Plan Re: For Did Not Vote Management Issuance of 1,098,000 Restricted Shares 11.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Facility Agreement 11.3 Approve Change-of-Control Clause Re: For Did Not Vote Management LTI Plans of the UCB Group E.1 Receive Special Board Report None None Management E.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital E.3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive Board For Did Not Vote Management Members 4 Approve Discharge of Non-Executive For Did Not Vote Management Board Members 5 Approve Remuneration Policy for For Did Not Vote Management Management Board Members 6 Reelect N S Andersen as Non-Executive For Did Not Vote Management Director 7 Reelect L M Cha as Non-Executive For Did Not Vote Management Director 8 Reelect V Colao as Non-Executive For Did Not Vote Management Director 9 Reelect M Dekkers as Non-Executive For Did Not Vote Management Director 10 Reelect J Hartmann as Non-Executive For Did Not Vote Management Director 11 Reelect M Ma as Non-Executive Director For Did Not Vote Management 12 Reelect S Masiyiwa as Non-Executive For Did Not Vote Management Director 13 Reelect Y Moon as Non-Executive For Did Not Vote Management Director 14 Reelect G Pitkethly as Executive For Did Not Vote Management Director 15 Reelect P G J M Polman as Executive For Did Not Vote Management Director 16 Reelect J Rishton as Non-Executive For Did Not Vote Management Director 17 Reelect F Sijbesma as Non-Executive For Did Not Vote Management Director 18 Elect A Jung as Non-Executive Director For Did Not Vote Management 19 Ratify KPMG as Auditors For Did Not Vote Management 20 Authorize Repurchase of Up to 6 For Did Not Vote Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For Did Not Vote Management 25 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and For For Management Allocation of Income through Partial Distribution of Reserves 2.1 Appoint Giampiero Donati as Censor For For Management 2.2 Appoint Rodolfo Luzzana as Censor For For Management 2.3 Appoint Giuseppe Onofri as Censor For For Management 2.4 Appoint Attilio Rota as Censor For For Management 2.5 Appoint Pierluigi Tirale as Censor For For Management 2.6 Appoint Elman Rosania as Censor None Did Not Vote Shareholder 2.7 Appoint Giovanni Nastari as Censor None Did Not Vote Shareholder 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management For For Management and Supervisory Board Members 5 Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2017-2019/20 Long-Term (Multi-Year) Incentive Scheme 7 Approve Severance Payments Policy For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Against Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Interested Person For For Management Transaction Arising From the Proposed Voluntary Unconditional Cash Offer for WBL Corporation Limited -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend Per For For Management Ordinary Stock Unit 4 Elect Zhong Sheng Jian as Director For For Management 5 Elect Teo Ser Luck as Director For For Management 6 Elect Lee Suan Hiang as Director For For Management 7 Elect David Wong Cheong Fook as For For Management Director 8 Elect Pua Seck Guan as Director For For Management 9 Elect Tan Chee Keong Roy as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect Mark Clare as Director For For Management 9 Re-elect Russ Houlden as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Elect Paulette Rowe as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 22 Approve Share Incentive Plan For For Management 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIZO HOLDINGS CO., LTD. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kosaki, Tetsuji For For Management 2.2 Elect Director Yukimoto, Yoshinori For For Management 2.3 Elect Director Kawamura, Masako For For Management 2.4 Elect Director Kitayama, Motoaki For For Management 2.5 Elect Director Yonemura, Toshiro For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Story as Director For For Management 6 Re-elect Anil Agarwal as Director For For Management 7 Re-elect Navin Agarwal as Director For For Management 8 Re-elect Tom Albanese as Director For For Management 9 Re-elect Ekaterina Zotova as Director For For Management 10 Re-elect Deepak Parekh as Director For Against Management 11 Re-elect Geoffrey Green as Director For For Management 12 Re-elect Ravi Rajagopal as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in Electrosteel Steels Limited -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Health Insurance Package and For For Management Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO 7 Approve Severance Agreement with For Against Management Antoine Frerot, Chairman and CEO 8 Reelect Antoine Frerot as Director For Against Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 16 Authorize Capital Increase of up to For For Management EUR 281 Million for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Eleonore Sidos as Director For Against Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy For For Management Sidos, Chairman and CEO 10 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Andrew Dougal as Director For Abstain Management 8 Re-elect Jane Toogood as Director For For Management 9 Re-elect Tim Cooper as Director For For Management 10 Re-elect Louisa Burdett as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Elect Jakob Sigurdsson as Director For For Management 13 Elect Janet Ashdown as Director For For Management 14 Elect Brendan Connolly as Director For For Management 15 Approve Increase in the Maximum Number For For Management of Directors 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 13 Million 6 Approve Creation of CHF 65,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 7.1.1 Reelect Etienne Jornod as Director and For Did Not Vote Management Board Chairman 7.1.2 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management as Director 7.1.3 Reelect Michel Burnier as Director For Did Not Vote Management 7.1.4 Reelect Romeo Cerutti as Director For Did Not Vote Management 7.1.5 Reelect Sylvie Gregoire as Director For Did Not Vote Management 7.1.6 Reelect Fritz Hirsbrunner as Director For Did Not Vote Management 7.1.7 Reelect Gianni Zampieri as Director For Did Not Vote Management 7.1.8 Elect Jacques Theurillat as Director For Did Not Vote Management 7.2.1 Reappoint Daniela Bosshardt-Hengartner For Did Not Vote Management as Member of the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For Did Not Vote Management the Compensation Committee 7.2.3 Reappoint Fritz Hirsbrunner as Member For Did Not Vote Management of the Compensation Committee 7.3 Designate Walder Wyss AG as For Did Not Vote Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1.1 Amend Article 2 Re: Corporate Purpose For For Management 2.1.2 Amend Article 3 Re: Power to Change For For Management the Registered Location 2.1.3 Amend Articles Re: Free Transfer of For For Management Shares 2.1.4 Amend Article 13 Re: Executive For For Management Committee 2.1.5 Amend Article 18 Re: Publication of For For Management Meeting Announcement 2.1.6 Amend Article 22 Re: Right of For For Management Attendance 2.1.7 Amend Article 26 Re: Board Composition For For Management 2.1.8 Amend Article 27 Re: Vice-Chairman and For For Management Vice-Secretary 2.1.9 Amend Article 27 bis Re: Term Limit of For For Management Independent Directors 2.1.A Amend Articles Re: Board Powers, For For Management Delegation and Committees 2.1.B Amend Articles Re: Minute Books For For Management 2.1.C Amend Article 27 quater Re: Approval For For Management by the General Meeting of Directors' Remuneration Limit 2.1.D Amend Articles Re: References to For For Management Current Legislation 2.2 Approve Renumbering of Articles For For Management 3.1 Amend Article 14 of General Meeting For For Management Regulations Re: Right of Attendance 3.2 Amend Article 20 of General Meeting For For Management Regulations Re: Chairman of the General Meeting 3.3 Amend Articles of General Meeting For For Management Regulations Re: Intervention of the Chairman of Appointments and Remuneration Committee in the General Meeting 3.4 Amend Article 24 of General Meeting For For Management Regulations Re: Minute Books 4.1 Reelect Nestor Basterra Larroude as For Against Management Director 4.2 Reelect Agatha Echevarria Canales as For Against Management Director 4.3 Reelect Jose Maria Aldecoa For For Management Sagastasoloa as Director 4.4 Reelect Jose Antonio Canales Garcia as For For Management Director 4.5 Reelect Jaime Real de Asua Arteche as For For Management Director 4.6 Elect Laura Gonzalez Molero as Director For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOCUS GROUP LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Cecil Mansfield as For For Management Director 3b Elect David Stoddart Wiadrowski as For For Management Director 3c Elect Christine Francis Holman as For For Management Director -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board For Against Management Member H.D. Werner (from Feb. 1, 2017) for Fiscal 2017 3.10 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (from Dec. 14, 2017) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris (from May 10, 2017) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Interim Report until Sep. 30, 2018 and the First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Elect Eric Elzvik as New Director For For Management 14d Reelect James Griffith as Director For For Management 14e Reelect Martin Lundstedt as Director For For Management 14f Reelect Kathryn Marinello as Director For For Management 14g Reelect Martina Merz as Director For Against Management 14h Reelect Hanne de Mora as Director For For Management 14i Reelect Helena Stjernholm as Director For For Management 14j Reelect Carl-Henric Svenberg as For For Management Director 15 Reelect Carl-Henric Svanberg as Board For For Management Chairman 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Elect Bengt Kjell, Ramsay Brufer, For For Management Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 3 Million Per Year -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Reelect Herbert Scheidt as Director For Did Not Vote Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For Did Not Vote Management Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For Did Not Vote Management 4.4 Reelect Elisabeth Bourqui as Director For Did Not Vote Management 4.5 Reelect David Cole as Director and For Did Not Vote Management Member of the Nomination and Compensation Committee 4.6 Reelect Frank Schnewlin as Director For Did Not Vote Management 4.7 Reelect Clara Streit as Director and For Did Not Vote Management Member of the Nomination and Compensation Committee 4.8 Reelect Bjoern Wettergren as Director For Did Not Vote Management and Member of the Nomination and Compensation Committee 4.9 Elect Stefan Loacker as Director For Did Not Vote Management 5 Designate VISCHER AG as Independent For Did Not Vote Management Proxy 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 7.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Board of Directors in the Amount of CHF 4.5 Million 7.3 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4.8 Million 7.4 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 11.5 Million 7.5 Approve Maximum Value of Performance For Did Not Vote Management Share Awards to Executive Committee in the Amount of CHF 9.3 Million 7.6 Approve Additional Amount of For Did Not Vote Management Performance Share Awards to the Board Chairman in the Amount of CHF 853,352 7.7 Approve Additional Amount of For Did Not Vote Management Performance Share Awards to the Executive Committee in the Amount of CHF 5 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6.1 Elect Andreas Biagosch to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Matthias Biebl to the For For Management Supervisory Board 6.4 Elect Franz-Josef Kortuem to the For Against Management Supervisory Board 6.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board 6.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For Against Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL B Security ID: W9898B114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 for the Chairman, SEK 255,000 for the Vice Chairman and SEK 155,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Christer Villard (Chairman), For For Management Ulrica Messing, Agneta Wallenstam, Anders Berntsson and Karin Weijber as Directors 15 Ratify Deloitte as Auditor For For Management 16 Elect Chairman of Board, Hans For For Management Wallenstam, Lars-Ake Bokenberger and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Synthetic Stock Option Plan For For Management for Key Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Tiffany Lee Fuller as Director For For Management 3b Elect Thomas Charles Dobson Millner as For For Management Director 3c Elect Warwick Martin Negus as Director For For Management 3d Elect Melinda Rose Roderick as Director For Against Management 4 Approve the Washington H. Soul None For Management Pattinson and Company Limited Rights Plan 5a Approve Grant of Performance Rights to For For Management Todd J Barlow 5b Approve Grant of Performance Rights to For For Management Melinda R Roderick -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Alfred Chaney as Director For For Management 2b Elect Diane Lee Smith-Gander as For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy Report for None None Management the Management Board of 2017 5 Adopt Financial Statements of 2017 For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.13 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect Ivonne Rietjens to Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To One Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 12 14 Ratify Deloitte as Auditor For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Shares and For For Management Performance Rights to Brian Hartzer 4a Approve the First Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 4b Approve the Second Buy-Back Scheme of For For Management Westpac Convertible Preference Shares 5a Elect Lindsay Maxsted as Director For For Management 5b Elect Peter Hawkins as Director For For Management 5c Elect Alison Deans as Director For For Management 5d Elect Nerida Caesar as Director For For Management -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Policy None None Management 3.a Adopt Financial Statements For Did Not Vote Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.85 per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board 6.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For Did Not Vote Management Shares 9 Ratify Deloitte as Auditors For Did Not Vote Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Broadbent as Director For For Management 2b Elect Susan Rennie as Director Against Against Shareholder 2c Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve FY18 LTI Grant to Bradford For For Management Banducci 5 Approve Approach to Termination of For For Management Benefits 6 Approve the Change of Company Name to For For Management Woolworths Group Limited 7a Amend Company's Constitution Against Against Shareholder 7b Approve Human Rights Reporting Against Against Shareholder -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Doug Edwards as Director For For Management 6 Re-elect Andrew Herbert as Director For For Management 7 Re-elect Lily Liu as Director For For Management 8 Re-elect Chris Morgan as Director For For Management 9 Re-elect Margaret Rice-Jones as For For Management Director 10 Re-elect Robin Williams as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Did Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Did Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Nominating Committee Procedure For Did Not Vote Management 12 Amend Articles Re: Nominating For Did Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Yamaishi, Masataka For For Management 2.3 Elect Director Mikami, Osamu For For Management 2.4 Elect Director Komatsu, Shigeo For For Management 2.5 Elect Director Noro, Masaki For For Management 2.6 Elect Director Matsuo, Gota For For Management 2.7 Elect Director Furukawa, Naozumi For For Management 2.8 Elect Director Okada, Hideichi For For Management 2.9 Elect Director Takenaka, Nobuo For For Management 2.10 Elect Director Kono, Hirokazu For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Megumi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Mark Cross as Director For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2017 4 Approve Special Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7.1 Ratify Appointment of and Elect Robin For Against Management Fiala as Director 7.2 Reelect Mark George as Director For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Acceptance of Company Shares For For Management as Guarantee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Daher as Supervisory For For Management Board Member 7 Reelect Louis Desanges as Supervisory For For Management Board Member 8 Acknowledge End of Mandate of Didier For For Management Domange as Supervisory Board Member 9 Acknowledge End of Mandate of For For Management Elisabeth Domange as Supervisory Board Member 10 Renew Appointment of Fiduciaire For For Management Nationale de Revision Comptable - FIDAUDIT as Auditor 11 Acknowledge End of Mandate of SAREX as For For Management Alternate Auditor 12 Non-Binding Vote on Compensation of For Against Management Yann Delabriere, Chairman of the Management Board since June 16, 2017 13 Non-Binding Vote on Compensation of For Against Management Maurice Pinault, Member of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Didier Fontaine, Member of the Management Board since June 5, 2017 15 Non-Binding Vote on Compensation of For Against Management Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 16 Non-Binding Vote on Compensation of For Against Management Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 17 Non-Binding Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board until Sept. 9, 2016 18 Non-Binding Vote on Compensation of For For Management Didier Domange, Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 20 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 19 of Bylaws Re: Term of For For Management Office 25 Amend Numbering of Articles from 21 to For For Management 49 and Amend Article 20 of Bylaws Re: Guarantee Shares 26 Amend Article 21 of Bylaws Re: For For Management Organization and Functioning of the Supervisory Board 27 Amend Article 25 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Elect Michel Lies as Director and For Did Not Vote Management Board Chairman 4.1.b Reelect Joan Amble as Director For Did Not Vote Management 4.1.c Reelect Catherine Bessant as Director For Did Not Vote Management 4.1.d Reelect Alison Canrwath as Director For Did Not Vote Management 4.1.e Reelect Christoph Franz as Director For Did Not Vote Management 4.1.f Reelect Jeffrey Hayman as Director For Did Not Vote Management 4.1.g Reelect Monica Maechler as Director For Did Not Vote Management 4.1.h Reelect Kishore Mahbubani as Director For Did Not Vote Management 4.1.i Reelect David Nish as Director For Did Not Vote Management 4.1.j Elect Jasmin Staiblin as Director For Did Not Vote Management 4.2.1 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For Did Not Vote Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For Did Not Vote Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For Did Not Vote Management Compensation Committee 4.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management ========== WisdomTree Dynamic Currency Hedged International Quality =========== ========== Dividend Growth Fund =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= WisdomTree Dynamic Currency Hedged International Small Cap ========== ========= Equity Fund ========== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Ujiie, Teruhiko For For Management 2.2 Elect Director Kobayashi, Hidefumi For For Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Tsuda, Masakatsu For For Management 2.5 Elect Director Sugawara, Toru For For Management 2.6 Elect Director Suzuki, Koichi For For Management 2.7 Elect Director Shito, Atsushi For For Management 2.8 Elect Director Onodera, Yoshikazu For For Management 2.9 Elect Director Sugita, Masahiro For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Okuyama, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Nicolson as Director For Abstain Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Stuart Lorimer as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect William Barr as Director For Against Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect Pamela Powell as Director For For Management 12 Re-elect David Ritchie as Director For For Management 13 Elect Susan Barratt as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nicholas George Politis as For For Management Director 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AA PLC Ticker: AA. Security ID: G0013T104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Cathryn Riley as Director For For Management 6 Re-elect John Leach as Director For For Management 7 Re-elect Simon Breakwell as Director For For Management 8 Re-elect Martin Clarke as Director For For Management 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Suzi Williams as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Offer by way of a Rights Issue 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Marija Korsch to the Supervisory For For Management Board 6.2 Elect Richard Peters to the For For Management Supervisory Board 7 Amend Articles Re: Majority For For Management Requirements at General Meeting -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Murray Hennessy as Director For Abstain Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Sue Harris as Director For For Management 12 Re-elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Ticker: ASC Security ID: R00006107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 0.50 Per Share For Did Not Vote Management 6 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 450,000 for Chairman and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11a Reelect Stein Aukner (Chairman) as For Did Not Vote Management Member of Nominating Committee 11b Reelect Roy Myklebust as Member of For Did Not Vote Management Nominating Committee 11c Elect Jan Collier as New Member of For Did Not Vote Management Nominating Committee 12a Reelect Judy Bollinger (Chairman) as For Did Not Vote Management Director 12b Reelect Jan Petter Collier (Deputy For Did Not Vote Management Chair) as Director 12c Reelect Anders Gruden as Director For Did Not Vote Management 12d Reelect Arild A. Engh as Director For Did Not Vote Management 12e Reelect Adele Norman Pran as Director For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Creation of NOK 21.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Gibbins as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ACANDO AB Ticker: ACAN B Security ID: W1202Y112 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 10 Reelect Ulf Johansson, Lena Eliasson, For For Management Magnus Groth, Anders Skarin, Alf Svedulf and Caroline af Ugglas as Directors 11 Reelect Ulf Johansson as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Performance Based Share Saving For Against Management Program 2018 17b Approve Issuance of Shares under the For Against Management 2018 Incentive Plan 17c Approve Repurchase of Shares under the For Against Management 2018 Incentive Plan 17d Approve Transfer of Shares to For Against Management Participants under the 2018 Incentive Plan 17e Approve Equity Swap Agreement as For Against Management Alternative Funding Method for 2018 Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive and Discuss 2017 Annual Report None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy None None Management 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 0.50 per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Discussion of Management Board Profile None None Management 10.a Opportunity to Make Recommendations None None Management 10.b Announce Intention to Reappoint A.J. None None Management Pasman and Appoint D. Jansen Heijtmajer and G. van de Weerdhof to the Supervisory Board 10.c1 Reelect A.J. Pasman to Supervisory For Did Not Vote Management Board 10.c2 Elect D. Jansen Heijtmajer to For Did Not Vote Management Supervisory Board 10.c3 Elect G. van de Weerdhof to For Did Not Vote Management Supervisory Board 11 Ratify KPMG as Auditors For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Fukuda, Taiki For For Management 2.4 Elect Director Kindo, Masayuki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Matsui, Tadamitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Horie, Hiromi For For Management 3 Appoint Statutory Auditor Hayama, For For Management Yoshiko -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT B Security ID: W4260L121 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.0; Approve Remuneration of Auditors 13 Reelect Anders Borjesson, Eva For Against Management Elmstedt, Kenth Eriksson, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors; Elect Henrik Hedelius as New Director 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect VA Guthrie as Director For For Management 3 Elect GR Tarrant as Director For For Management 4 Elect RD Barro as Director For For Management 5 Approve Issuance of Awards to M Brydon For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 12a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12b Reelect Gunilla Berg, Anders Narvinger For For Management (Chairman), Maud Olofsson, Joakim Rubin, Kristina Schauman and Anders Snell as Directors; Elect Jonas Abrahamss and Ulf Sodergren as New Directors 12c Ratify KPMG as Auditors For For Management 12d Approve Remuneration of Directors in For For Management the Amount of SEK 810,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12e Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Approve Sale and Transfer of Company For For Management Shares to Participants of PSP 2014 16 Approve Issuance of 7.8 Million Shares For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Suzuki, Toshihiko For For Management 2.5 Elect Director Kawakami, Masahiro For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Hastings Ainsworth as For For Management Director 2 Elect Graeme John Campbell as Director For For Management 3 Elect Harald Michael Karl Neumann as For For Management Director 4 Approve Remuneration Report For Against Management 5 Approve the Grant of Performance Share For Against Management Rights to Daniel Eric Gladstone -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kai, Masaaki For For Management 2.2 Elect Director Nagamine, Toyoyuki For For Management 3 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 4.1 Appoint Alternate Statutory Auditor For For Management Amemiya, Yoshimitsu 4.2 Appoint Alternate Statutory Auditor For For Management Kamimura, Shigeo -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Minatoya, Takao For For Management 3.2 Elect Director Araya, Akihiro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Takada, Masayuki For For Management 3.5 Elect Director Kudo, Takanori For For Management 3.6 Elect Director Handa, Naoki For For Management 3.7 Elect Director Kato, Takashi For For Management 3.8 Elect Director Tsuchiya, Masato For For Management 3.9 Elect Director Nishimura, Kiichiro For For Management 3.10 Elect Director Tsuji, Yoshiyuki For For Management 3.11 Elect Director Sakaki, Junichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ono, Hideto 4.2 Elect Director and Audit Committee For For Management Member Sato, Masahiko 4.3 Elect Director and Audit Committee For Against Management Member Kitajima, Masashi 4.4 Elect Director and Audit Committee For Against Management Member Morohashi, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Kobayashi, Kenichi 5 Elect Alternate Director and Audit For Against Management Committee Member Matsui, Hideki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management 9 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTAV Security ID: X0R45W101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Amend Articles Re: Abolishment of For For Management Supervisory Board; Director Term; Abolishment of Age Limit of Board Members; Editorial Changes 7 Establish Rules for Appointment of For For Management Nominating Committee 8 Approve Extension of The Term Of For For Management Current Directors up until the 2018 AGM, and Fix Their Remuneration 9 Close Meeting None None Management -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTAV Security ID: X0R45W101 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.57 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Board in the For For Management Amount of EUR 61,200 for Chairman, EUR 34,650 for Vice Chairman and EUR 27,140 for Other Directors; Approve Meeting Fees; Approve Reimbursement of Travel Expenses 11 Approve Remuneration of Auditors For For Management 12 Fix Number of Directors at Seven For For Management 13 Fix Number of Auditors at One For For Management 14 Reelect Christina Dahlblom, Stefan For For Management Damlin, Catharina Stackelberg-Hammaren, Lasse Svens and Arja Talma as Directors; Elect Maria Engstrom and Johannes Schulman as New Directors 15 Ratify KPMG as Auditor For For Management 16 Convert Multiple Voting Shares to For For Management Common Shares; Approve Issuance of 2.4 Million Shares to Holders of Current R Shares 17 Approve Issuance of up to 6.9 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Jacques Petry, For For Management Chairman of the Board 6 Approve Compensation of Frederic For For Management Moyne, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Ulrike For For Management Steinhorst as Director 11 Elect Pierre Bouchut as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Approve Issuance of Warrants (BSAAR) For For Management without Preemptive Rights up to 3.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALIMAK GROUP AB Ticker: ALIG Security ID: W1R155105 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Jan Svensson as New Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMAK GROUP AB Ticker: ALIG Security ID: W1R155105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Jonsson, Helena For For Management Nordman-Knutson, Joakim Rosengren and Jan Svensson (Chairman) as Directors; Elect Tomas Carlsson and Christina Hallin as New Directors; Ratify Ernst & Young as Auditors 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Performance Share Matching For Against Management Plan LTI 2018 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 15c Approve Transfer of Shares to For Against Management Participants of LTI 2018 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K3513M103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Discharge of Management and For For Management Board 2 Approve Allocation of Income and For For Management Ordinary Dividends of DKK 1.50 Per Share and Extraordinary Dividends of DKK 1.50 Per Share 3 Authorize Share Repurchase Program For For Management 4a Reelect Jorgen Mikkelsen as Director For For Management 4b Reelect Jan Pedersen as Director For For Management 4c Reelect Ebbe Castella as Director For For Management 4d Reelect Anette Eberhard as Director For For Management 4e Reelect Per Frandsen as Director For For Management 4f Reelect Karen Hansen-Hoeck as Director For For Management 4g Reelect Boris Kjeldsen as Director For For Management 4h Elect Flemming Jorgensen as New For For Management Director 4i Reelect Gustav Garth-Gruner as Deputy For For Management Director 4j Reelect Asger Christensen as Deputy For For Management Director 4k Reelect Tina Madsen as Deputy Director For For Management 4l Reelect Kristian Kristensen as Deputy For For Management Director 4m Reelect Jesper Bach as Deputy Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 45 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Mizuno, Atsushi For For Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Ishida, Yoshitaka For For Management 1.5 Elect Director Mizumaki, Yasuhiko For For Management 1.6 Elect Director Suzuki, Takehito For For Management 2.1 Elect Director and Audit Committee For For Management Member Igami, Kaoru 2.2 Elect Director and Audit Committee For For Management Member Hanai, Masumi 2.3 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 2.4 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Komeya, Nobuhiko For For Management 2.2 Elect Director Endo, Koichi For For Management 2.3 Elect Director Kobayashi, Toshinori For For Management 2.4 Elect Director Taguchi, Shuji For For Management 2.5 Elect Director Ikeuchi, Yasuhiro For For Management 2.6 Elect Director Kawarada, Yoji For For Management 2.7 Elect Director Inoue, Shinji For For Management 2.8 Elect Director Ishibashi, Koji For For Management 2.9 Elect Director Kataoka, Masataka For For Management 2.10 Elect Director Motokawa, Yasushi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kojima, Hideo 3.2 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko 3.3 Elect Director and Audit Committee For For Management Member Yanagida, Naoki 3.4 Elect Director and Audit Committee For For Management Member Maeda, Shinji 3.5 Elect Director and Audit Committee For For Management Member Kinoshita, Satoshi 4 Approve Additional Dividend Against For Shareholder 5 Appoint Shareholder Director Nominee Against For Shareholder Okada, Naoki 6 Appoint Shareholder Director and Audit Against Against Shareholder Committee Member Miyazawa, Nao -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Raj Naran, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 6.1 Approve Creation of EUR 33.95 Million For For Management Pool of Capital with Preemptive Rights 6.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool proposed under Item 6.1 6.3 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool proposed under Item 6. 1 -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Aram Mirkazemi 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Robertson as Director For Against Management 3 Elect Brian Austin as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management the Vendors of BMB Prestige Group 5 Ratify the Past Issuance of Shares to For For Management the Vendors of Micra Accident Repair Centre Pty Ltd 6 Ratify the Past Issuance of Shares to For For Management the Vendors of ASNU Transmission Repairs 7 Ratify the Past Issuance of Shares to For For Management the Vendors of Autoco Group 8 Approve the Issuance of Shares to the For For Management Vendors of Repair Management Australia -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Nogawa, Bungo For For Management -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jodie Sangster as Director For For Management 4 Elect Thorsten Kraemer as Director For For Management 5a Ratify the Past Issuance of 22.35 For For Management Million Shares 5b Ratify the Past Issuance of 839,569 For For Management Shares 6 Approve the Financial Assistance in For For Management Relation to Click Acquisition 7 Approve Grant of Performance Rights to For Against Management Julian Ogrin -------------------------------------------------------------------------------- AMERICAN SHIPPING COMPANY ASA Ticker: AMSC Security ID: R0395J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Presentation of Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 475,000 for Chairman and NOK 375,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Peter Ditlef Knudsen and Audun For Did Not Vote Management Stensvold as Directors 11 Reelect Christine Rodsaether as Member For Did Not Vote Management of Nominating Committee 12 Authorize the Board to Pay Dividends For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Schemes 14 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve Creation of NOK 60.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar and For Against Management Shoti as Auditors 3.1 Reelect Nathan Hetz as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Aviram Wertheim as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Moti Barzili as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Amir Amar as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Eyal Gabbay as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Yechiel Gutman as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Binyamin Gantz as Director For For Management Until the End of the Next Annual General Meeting 4 Amend Articles For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Liability Insurance Policy For For Management 2 Approve Indemnification Agreements to For For Management Directors/Officers 3 Amend Articles Re: Indemnification For For Management Agreements 4 Approve and Update the Exemption For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Announcements (non-voting) None None Management 5 Adopt Financial Statements For Did Not Vote Management 6.a Approve Allocation of Income For Did Not Vote Management 6.b Approve Dividends of EUR 1.10 per Share For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Reelect Y. Gottesman as Non-Executive For Did Not Vote Management Director 10.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 1 Elect Antonio Colombi as Director None For Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management 2.1 Elect Livio Raimondi as Director For For Management 2.2 Elect Livio Raimondi as Board Chair For For Management 2.3 Approve Remuneration of Board Chair For For Management 1 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Plan -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors 3a Elect Glenn Barnes as Director For For Management 3b Elect Christina Stercken as Director For For Management 3c Elect William G Reilly as Director For For Management 4 Approve the On-Market Buy-back of For For Management Shares 5 Approve the Grant of Performance Share For For Management Rights to Magnus Nicolin 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Tamura, Haruo For For Management 1.5 Elect Director Shimizu, Akira For For Management 1.6 Elect Director Nakamura, Hiroaki For For Management 1.7 Elect Director Aoki, Masamitsu For For Management 1.8 Elect Director Araki, Wataru For For Management 1.9 Elect Director Terui, Norio For For Management 1.10 Elect Director Hirai, Masatake For For Management 1.11 Elect Director Tanii, Shingo For For Management 1.12 Elect Director Inagaki, Minoru For For Management 1.13 Elect Director Ohara, Yoko For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Masaya 3 Approve Director and Statutory Auditor For For Management Retirement Bonus 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Hamaya, Satoshi For For Management 3.2 Elect Director Narita, Susumu For For Management 3.3 Elect Director Kawamura, Akihiro For For Management 3.4 Elect Director Takeuchi, Hitoshi For For Management 3.5 Elect Director Atsumi, Naotake For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogasawara, Katsuhiro 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Norihisa 4.3 Elect Director and Audit Committee For Against Management Member Kushibiki, Toshisada 4.4 Elect Director and Audit Committee For For Management Member Ishida, Mie 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3 Elect Director Kobayashi, Hiroaki For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Doug Flynn as Director For For Management 4 Elect Lisa Chung as Director For For Management 5 Approve Grant of Performance Rights to For For Management James Warburton -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Christopher Cole as Director For Against Management 5.2 Reelect Fernando Basabe Armijo as For For Management Director 5.3 Reelect Ernesto Gerardo Mata Lopez as For For Management Director 5.4 Reelect John Daniel Hofmeister as For For Management Director 5.5 Reelect Richard Campbell Nelson as For For Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Deferred Share Bonus Plan for For For Management CEO 9 Approve Annual Maximum Remuneration For For Management 10 Receive Information on Capital None None Management Increase without Preemptive Rights Approved by the Board on Sep. 27, 2017 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Une, Takashi For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Tanioku, Shozo For For Management 2.5 Elect Director Nishikawa, Manabu For For Management 2.6 Elect Director Sano, Tetsuro For For Management 2.7 Elect Director Miyashita, Yasutomo For For Management 2.8 Elect Director Inaba, Masaya For For Management 2.9 Elect Director Morioka, Hirohiko For For Management 2.10 Elect Director Takagi, Nobuyuki For For Management 2.11 Elect Director Akita, Daisaburo For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakagawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Murakami, Shigeto 3.3 Elect Director and Audit Committee For Against Management Member Nakatsukasa, Masahiro -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For For Management 3.2 Elect Andrew Stott as Director For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Someya, Toshihiro For For Management 2.4 Elect Director Hoshino, Hiroyuki For For Management 2.5 Elect Director Matsuoka, Minoru For For Management 2.6 Elect Director Shida, Mitsuaki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARCUS ASA Ticker: ARCUS Security ID: R0R05H109 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chairman of Meeting For Did Not Vote Management 1b Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Company's None None Management Business 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.66 Per Share; Receive Corporate Governance Statement 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Stock Option Plan for Key For Did Not Vote Management Employees 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 510,000 for Chairman, NOK 230,000 for Other Directors and NOK 154,000 for Employee Representatives 9 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 51,000 for Chairman and NOK 41,000 for Other Members 10 Elect Directors For Did Not Vote Management 11 Approve Creation of NOK 136,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Ono, Mototaka For For Management 2.3 Elect Director Yamada, Kazuhito For For Management 2.4 Elect Director Hoshino, Yasuyuki For For Management 2.5 Elect Director Fujinaka, Kenichi For For Management 2.6 Elect Director Kimura, Mitsushige For For Management 2.7 Elect Director Suzuki, Joji For For Management 2.8 Elect Director Odaki, Kazuhiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI BROADCASTING GROUP HOLDINGS CORP Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Okinaka, Susumu For For Management 3.2 Elect Director Yamamoto, Shinya For For Management 3.3 Elect Director Wakisaka, Satoshi For For Management 3.4 Elect Director Ogata, Ken For For Management 3.5 Elect Director Yonekawa, Eiji For For Management 3.6 Elect Director Yasuda, Takao For For Management 3.7 Elect Director Kadota, Masato For For Management 3.8 Elect Director Ozaki, Hiroshi For For Management 3.9 Elect Director Sunami, Gengo For For Management 3.10 Elect Director Fujii, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugano, Koichiro 4.2 Elect Director and Audit Committee For For Management Member Ogura, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Kato, Yoshifumi 4.4 Elect Director and Audit Committee For For Management Member Yoneda, Michio 4.5 Elect Director and Audit Committee For For Management Member Kuroda, Akihiro 5 Elect Alternate Director and Audit For Against Management Committee Member Nomura, Masaaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sue Morphet as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For Against Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Gillian Kent as Director For For Management 9 Re-elect Duncan Painter as Director For For Management 10 Re-elect Judy Vezmar as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ascential For For Management Exhibitions -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.45 per Share 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Valentin Rueda as Director For Did Not Vote Management 6.1.2 Reelect Harald Deutsch as Director For Did Not Vote Management 6.1.3 Reelect Juerg Fedier as Director For Did Not Vote Management 6.1.4 Reelect Christina Stercken as Director For Did Not Vote Management 6.1.5 Reelect Andreas Umbach as Director For Did Not Vote Management 6.2 Reelect Andreas Umbach as Board For Did Not Vote Management Chairman 6.3.1 Reappoint Valentin Rueda as Member of For Did Not Vote Management the Compensation Committee 6.3.2 Reappoint Harald Deutsch as Member of For Did Not Vote Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.5 Designate Franz Mueller as Independent For Did Not Vote Management Proxy 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 600,000 7.2.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.1 Million 7.2.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.7 Million 7.2.3 Approve Long-Term Incentive For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: ASC Security ID: T0448P103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend Long-Term Incentive Plan For For Management 2015-2017 4 Approve Long-Term Incentive Plan For Against Management 2018-2020 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: JAN 28, 2018 Meeting Type: Special Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ella Felder as External Director For For Management 2.1 Grant Indemnification Agreement to For For Management Ella Felder 2.2 Grant Exemption Agreement to Ella For For Management Felder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights to Service the Issuance of Bonds "Equity Linked" -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Slate Submitted by Fin.Ast. Srl None For Shareholder 4 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Capital Increase with For For Management Preemptive Rights 3 Amend Company Bylaws Re: Article 16 For Against Management 1 Allow IHI Corporation Employees or For Against Management Consultants not to Be Considered Company Competitors -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director and Approve Director's For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Approve Remuneration of Supervisory For Against Management Board Members for Fiscal 2016/17 6 Receive Management Board Report on None None Management Repurchase and Use of Own Shares (Non-Voting) 7 Ratify Auditors for Fiscal 2017/18 For For Management 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 9 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management 6.2 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8.1 Approve Remuneration of Board Chairman For Did Not Vote Management in the Amount of NOK 300,000 8.2 Approve Remuneration of Shareholder For Did Not Vote Management Elected Directors in the Amount of NOK 150,000 8.3 Approve Remuneration of Employee For Did Not Vote Management Elected Directors in the Amount of NOK 100,000 9.1 Elect Ib Kunoe as Director (Chairman) For Did Not Vote Management 9.2 Elect Sven Madsen as Director For Did Not Vote Management 9.3 Elect Morten Jurs as Director For Did Not Vote Management 9.4 Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management 9.5 Elect Saloume Djoudat as Director For Did Not Vote Management 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Guidelines for Allotment of For Did Not Vote Management Shares/Options 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Approve Equity Plan Financing For Did Not Vote Management 13 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ B Security ID: W53402108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 440,000 to Chairman and SEK 220,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chair), Simon For For Management de Chateau, Sune Dahlqvist, Anna Hallberg and Erik Langby as Directors; Elect Sara Laurell as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Approve Loan Subsidy Program for For For Management Management in Connection with Acquisition of Shares 16 Approve Issuance of 13.3 Million B For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.27 Per Share 10 Approve Discharge of Board and For For Management President 11a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For For Management Deputy Auditors 12a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For For Management 13 Reelect Ulf Lundahl (Chair), Catarina For For Management Fagerholm, Tobias Lonnevall, Anssi Soila and Anitra Steen as Directors; Elect Alf Goransson as New Director 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17a Approve Share Savings Plan Attendo+ For Against Management 2018 17b Approve Equity Plan Financing For Against Management 17c Approve Alternative Equity Plan For Against Management Financing 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Elect Tomas Billing, Anssi Soila, For For Management Marianne Nilsson and Adam Nystrom as Members of Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- AUB GROUP LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Clarence Clarke as Director For For Management 3 Elect Robin Jane Low as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA Ticker: AR4 Security ID: D0R9AT103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Elect Christian Dreyer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sarah Adam-Gedge as Director For For Management 3 Elect John Rothwell as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 5 Adopt New Constitution For For Management 6 Approve Issuance of Performance Rights For For Management to David Singleton 7 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 8 Approve Issuance of Share Rights to For For Management Giles Everist 9 Approve Issuance of Share Rights to For For Management Jim McDowell -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.80 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Helge Singelstad as Director For Did Not Vote Management 8.1b Reelect Helge Mogster as Director For Did Not Vote Management 8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as New For Did Not Vote Management Director 8.1e Reelect Helge Singelstad as Board For Did Not Vote Management Chairman 8.2a Reelect Harald Eikesdal as Member and For Did Not Vote Management Chairman of Nominating Committee 8.2b Reelect Anne Sofie Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory vote) -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Kenneth Gunderson-Briggs as For For Management Director 5 Elect Mark Smith as Director For For Management 6 Elect Jennifer Macdonald as Director For For Management 7 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For For Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Kumakura, Eiichi For For Management 2.5 Elect Director Horii, Yugo For For Management 2.6 Elect Director Odamura, Hatsuo For For Management 2.7 Elect Director Takayama, Yoshiko For For Management 2.8 Elect Director Miyake, Minesaburo For For Management 3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Critchley as Director For For Management 1.2 Elect Giovanni (John) Groppoli as For For Management Director 2 Approve the Grant of FY2017 STI For For Management Performance Rights to John McConnell 3 Approve the Grant of FY2018 LTI For For Management Performance Rights to John McConnell 4 Approve the Remuneration Report None Against Management 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Elect Christopher Humphrey as Director For For Management 6 Elect Ron Mobed as Director For For Management 7 Elect David Ward as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect James Kidd as Director For For Management 10 Re-elect Jennifer Allerton as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Amend Long Term Incentive Plan, For For Management Restricted Share Plan and Deferred Share Scheme 18 Amend Senior Employee Restricted Share For For Management Plan 19 Amend Senior Employee Restricted Share For Against Management Plan -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Combination with the Schneider For For Management Electric Software Business 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Authorise Issue of Shares in For For Management Connection with the Merger Agreement 4 Amend Articles of Association; Approve For For Management Return of Value to Shareholders 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AVEX INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Kuroiwa, Katsumi For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Ando, Hiroyuki For For Management 3.6 Elect Director Okubo, Keiichi For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Okada, Yoshifumi For For Management 4.2 Elect Director Nagaoka, Susumu For For Management 4.3 Elect Director Onishi, Yasuo For For Management 4.4 Elect Director Fukunaga, Takehisa For For Management 4.5 Elect Director Miyoshi, Toshiyuki For For Management 4.6 Elect Director Yamato, Shiro For For Management 4.7 Elect Director Miura, Atsunori For For Management 5.1 Elect Director and Audit Committee For For Management Member Kaide, Takao 5.2 Elect Director and Audit Committee For For Management Member Komatsu, Yasuhiro 5.3 Elect Director and Audit Committee For Against Management Member Sonoki, Hiroshi 5.4 Elect Director and Audit Committee For Against Management Member Yonebayashi, Akira 5.5 Elect Director and Audit Committee For Against Management Member Araki, Kojiro 5.6 Elect Director and Audit Committee For For Management Member Fujii, Hiroshi 5.7 Elect Director and Audit Committee For For Management Member Noda, Seiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Director and Statutory Auditor For For Management Retirement Bonus 9 Approve Bonus Related to Retirement For For Management Bonus System Abolition 10 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D&O Insurance Policy for For For Management Affiliated Officers 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B If your holdings require approval by None Against Management the Prime Minister of Israel and the Israeli Minister of Communications as defined in the Communications Law and Communications Order vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- BABY BUNTING GROUP LTD Ticker: BBN Security ID: Q1380X107 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ian Cornell as Director For For Management 3b Elect Gary Levin as Director For For Management 3c Elect Donna Player as Director For For Management 3d Elect Stephen Roche as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Elect Michael Lucki as Director For For Management 10 Elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA IFIS S.P.A. Ticker: IF Security ID: T5304L153 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy in For Did Not Vote Management Compliance with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Remuneration of Directors For Did Not Vote Management 6 Elect Directors (Bundled) None Did Not Vote Shareholder 7 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder 1 Amend Company Bylaws Re: Articles 6 For Did Not Vote Management and 39 2 Approve Capital Increase without For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takahashi, Masahiro For For Management 3.2 Elect Director Taguchi, Sachio For For Management 3.3 Elect Director Miura, Shigeki For For Management 3.4 Elect Director Kikuchi, Mikio For For Management 3.5 Elect Director Takahashi, Hiroaki For For Management 3.6 Elect Director Sato, Motomu For For Management 3.7 Elect Director Sasaki, Yasushi For For Management 3.8 Elect Director Miura, Hiroshi For For Management 3.9 Elect Director Takahashi, Atsushi For For Management 3.10 Elect Director Ube, Fumio For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yuji 4.2 Elect Director and Audit Committee For Against Management Member Obara, Shinobu 4.3 Elect Director and Audit Committee For Against Management Member Yoshida, Mizuhiko 4.4 Elect Director and Audit Committee For Against Management Member Sugawara, Etsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Fujiwara, Ichiro For For Management 2.3 Elect Director Yamamoto, Yasuhisa For For Management 2.4 Elect Director Yokota, Shinichi For For Management 2.5 Elect Director Ukai, Shogo For For Management 2.6 Elect Director Iyoda, Itaru For For Management 2.7 Elect Director Imaoka, Kiyoshi For For Management 2.8 Elect Director Hattori, Satoru For For Management 2.9 Elect Director Suzuki, Kenji For For Management 2.10 Elect Director Saeki, Toshi For For Management 2.11 Elect Director Matsubara, Takehisa For For Management 3 Appoint Statutory Auditor Sugita, Naoto For For Management -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For For Management 2.2 Elect Director Yamashiro, Masayasu For For Management 2.3 Elect Director Hokumori, Chotetsu For For Management 2.4 Elect Director Kinjo, Yoshiteru For For Management 2.5 Elect Director Yamashiro, Tatsuhiko For For Management 2.6 Elect Director Iha, Kazuya For For Management 2.7 Elect Director Takara, Shigeru For For Management 2.8 Elect Director Uchima, Yasuhiro For For Management 2.9 Elect Director Oshiro, Hiroshi For For Management 2.10 Elect Director Miyagi, Chiharu For For Management 3 Appoint Statutory Auditor Ikei, Mamoru For For Management 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert McEniry as Director For For Management 3a Approve Issuance of FY18 Performance For For Management Rights to Darryl Abotomey 3b Approve Issuance of FY17 Performance For For Management Rights to Darryl Abotomey 4a Approve Provision of Financial For For Management Assistance - Part 1 4b Approve Provision of Financial For For Management Assistance - Part 2 -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.10 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Fix Number of Directors at Seven For Did Not Vote Management 7.2 Reelect Luc Missorten as Director For Did Not Vote Management 7.3 Reelect Hilde Laga as Independent For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Stock Option Plans 2018 Re: For Did Not Vote Management Options Barco 11- CEO 2018, Options Barco 11- Personnel Europe 2018 and Options Barco 11- Foreign Personnel 2018 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW Security ID: D08232114 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017; Postpone Discharge of Management Board Member Josef Krapf for Fiscal 2014 and Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Wolfgang Altmueller to the For Against Management Supervisory Board 5.2 Elect Klaus Buchleitner to the For Against Management Supervisory Board 5.3 Elect Monika Hohlmeier to the For Against Management Supervisory Board 5.4 Elect Johann Lang to the Supervisory For Against Management Board 5.5 Elect Wilhelm Oberhofer to the For Against Management Supervisory Board 5.6 Elect Manfred Nuessel to the For Against Management Supervisory Board 5.7 Elect Joachim Rukwied to the For Against Management Supervisory Board 5.8 Elect Monique Surges to the For Against Management Supervisory Board 6 Approve Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For Against Management Board 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Avril Palmer-Baunack as For Abstain Management Director 5 Re-elect Tim Lampert as Director For For Management 6 Re-elect Stephen Gutteridge as Director For For Management 7 Re-elect Mark Brangstrup Watts as For For Management Director 8 Re-elect Piet Coelewij as Director For For Management 9 Re-elect James Corsellis as Director For For Management 10 Re-elect Jon Kamaluddin as Director For For Management 11 Re-elect David Lis as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy for None None Management Management Board 5 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 4.64 Per Share For Did Not Vote Management 7.a Approve Discharge of Management Board For Did Not Vote Management 7.b Approve Discharge of Supervisory Board For Did Not Vote Management 8.a Elect Niek Hoek to Supervisory Board For Did Not Vote Management 8.b Elect Carlo Bozotti to Supervisory For Did Not Vote Management Board 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10.a Increase Nominal Value Per Share from For Did Not Vote Management EUR 0.01 to EUR 0.02 10.b Approve Stock Split For Did Not Vote Management 10.c Amend Articles to Reflect Changes in For Did Not Vote Management Capital 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 6.2 Elect Lars Gruenert to the Supervisory For Against Management Board 6.3 Elect Thomas Hess to the Supervisory For Against Management Board 6.4 Elect Elke Reichart to the Supervisory For Against Management Board 6.5 Elect Sandra Stegmann to the For Against Management Supervisory Board 6.6 Elect Klaus Winkler to the Supervisory For Against Management Board 7 Approve Creation of EUR 14 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreement with Tong Ren Tang Technologies Co. Ltd., New Annual Caps and Related Transactions 2 Approve Exclusive Distributorship For For Management Framework Agreement with Beijing Tong Ren Tang Company Limited, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Tsang Yok Sing, Jasper as For For Management Director 2D Elect Zhao Zhong Zhen as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS INC. Ticker: 6183 Security ID: ADPV30685 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tsuge, Ichiro For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Matsumura, Ichizo For For Management 2.4 Elect Director Kanazawa, Akihiko For For Management 2.5 Elect Director Imagawa, Kiyoshi For For Management 2.6 Elect Director Yamaguchi, Takuya For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yogo, Masami 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: AUG 31, 2017 Meeting Type: Court Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer For For Management by Elis SA for Berendsen plc -------------------------------------------------------------------------------- BERGMAN & BEVING AB Ticker: BERG B Security ID: W14696111 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Roger Bergqvist, Anders For For Management Borjesson, Henrik Hedelius, Malin Nordesjo, Johan Sjo and Louise Unden as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- BERTRANDT AKTIENGESELLSCHAFT Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss 2017 Annual Report None None Management 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Discuss Remuneration Policy None None Management 4.b Discuss Implementation of Remuneration None None Management Policy for 2017 4.c Discuss Financial Statements None None Management 4.d Receive Report of Auditors (Non-Voting) None None Management 4.e Adopt Financial Statements For Did Not Vote Management 5 Receive Explanation on Company's None None Management Dividend Policy 6 Approve Dividends of EUR 0.37 per Share For Did Not Vote Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.a Approve Discharge of Management Board For Did Not Vote Management 8.b Approve Discharge of Supervisory Board For Did Not Vote Management 9 Reelect D.R. Goeminne to Supervisory For Did Not Vote Management Board 10 Elect H.C.M. Vermeulen to Supervisory For Did Not Vote Management Board 11 Elect John Kruijssen to Management For Did Not Vote Management Board 12 Ratify PwC as Auditors For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Approve Cancellation of Acquired Shares For Did Not Vote Management 17 Receive Announcements None None Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U344 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of New Director For For Management in the Amount of SEK 440,000 9 Elect Fredrik Carlsson as New Director For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U344 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 3.97 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Kicki For For Management Wallje-Lund, Jan Nord and Fredrik Carlsson as Directors; Elect Tristan Sjoberg, Mathias Hedlund and Johan Lundberg as New Directors; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Incentive Program Based on For For Management Tradable Warrants Mainly for Employees in Sweden 17b Approve Warrants Plan for Key Employees For For Management 18 Approve 1:2 Stock Split; Approve SEK For For Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Demerger of the Investment For For Management Business from the Group 3 Approve Bank of Georgia Executive For For Management Equity Compensation Plan 4 Approve Georgia Capital Executive For For Management Equity Compensation Plan 5 Approve Payments to Irakli Gilauri For Against Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Final Dividend For For Management 8 Approve Remuneration Report For For Management 9 Re-elect Neil Janin as Director For For Management 10 Re-elect Irakli Gilauri as Director For For Management 11 Re-elect David Morrison as Director For For Management 12 Re-elect Alasdair Breach as Director For For Management 13 Re-elect Kim Bradley as Director For For Management 14 Re-elect Tamaz Georgadze as Director For For Management 15 Re-elect Hanna Loikkanen as Director For For Management 16 Elect Jonathan Muir as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Court Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Bi.Fin Srl None Did Not Vote Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.1 Slate Submitted by Bi.Fin Srl None Against Shareholder 4.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration Policy For Against Management 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 2 Amend Previously Approved Allocation For Against Management of Income -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Elect Vince Niblett as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Withhold Discharge of Management Board For For Management Member Herbert Bodner for Fiscal 2015 5.2 Withhold Discharge of Management Board For For Management Member Joachim Mueller for Fiscal 2015 5.3 Withhold Discharge of Management Board For For Management Member Joachim Enenkel for Fiscal 2015 5.4 Withhold Discharge of Management Board For For Management Member Pieter Koolen for Fiscal 2015 5.5 Withhold Discharge of Management Board For For Management Member Jochen Keysberg for Fiscal 2015 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 7 Elect Frank Lutz to the Supervisory For For Management Board 8 Approve Creation of EUR 66.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Real Estate Management GmbH 9.2 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Project Investments GmbH 9.3 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Nigeria GmbH 9.4 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger ISP Europe GmbH 9.5 Amend Affiliation Agreement with For For Management Subsidiary Bilfinger Corporate Insurance Management GmbH -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W2R73S144 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Gunnar Blomkvist as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI A Security ID: W2R73S144 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and Vice Chairman and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Gunnar For For Management Blomkvist, Anna Engebretsen, Jack Forsgren, Laila Freivalds, Mats Holgerson, Jan Pettersson (Vice Chairman), Mats Qviberg (Chairman) and Jon Risfelt as Directors; Elect Nicklas Paulson as New Director 15 Ratify KPMG as Auditor; Approve For For Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Long-Term Incentive Program For For Management 17b Approve Equity Plan Financing For For Management 17c Approve Alternative Equity Plan For Against Management Financing 17d Approve Transfer of up to 60,000 For For Management Shares to Cover Certain Costs Related to Incentive Plan 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Annual Report None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 0.26 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.a.1 Announce Vacancies on the Board None None Management 7.a.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.a.3 Announce Intention to Appoint John Van None None Management der Steen as Supervisory Board Member 7.a.4 Elect John Van der Steen to For Did Not Vote Management Supervisory Board 7.b.1 Announce Vacancies on the Board None None Management 7.b.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.b.3 Announce Intention to Appoint Carla None None Management van der Weerdt-Norder as Supervisory Board Member 7.b.4 Elect Carla van der Weerdt-Norder to For Did Not Vote Management Supervisory Board 7.c.1 Announce Vacancies on the Board None None Management 7.c.2 Opportunity to Recommend an None None Management Appointment of a Member of the Supervisory Board 7.c.3 Announce Intention to Appoint Hanny None None Management Kemna as Supervisory Board Member 7.c.4 Elect Hanny Kemna to Supervisory Board For Did Not Vote Management 8 Announce Intention of Supervisory None None Management Board to Reappoint Vincent Germyns as Member of the Executive Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Ratify Deloitte as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG B Security ID: W16746153 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, SEK 400,000 for Vice Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12a Reelect David Dangoor as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Inger Holmstrom as Director For For Management 12d Reelect Anthon Jahreskog as Director For For Management 12e Reelect Brit Stakston as Director For For Management 12f Elect Peter Rothschild as New Director For Against Management 12g Elect Isabelle Ducellier as New For For Management Director 12h Elect Peter Elving as New Director For For Management 13 Appoint Peter Rothschild as Board For Against Management Chairman and David Dangoor as Vice Chairman 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Helen Nash as Director For For Management 3 Elect David Ansell as Director For For Management 4 Approve Executive Share Plan For For Management 5 Approve Grant of Shares to Richard For For Management Henfrey -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of Directors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.60 per Share 4.1 Reelect Alain Guttmann as Director For Did Not Vote Management 4.2 Reelect Thierry de Kalbermatten as For Did Not Vote Management Director 4.3 Reelect Gian-Luca Bona as Director For Did Not Vote Management 4.4 Reelect Juergen Brandt as Director For Did Not Vote Management 4.5 Reelect Philip Mosimann as Director For Did Not Vote Management 4.6 Reelect Patrice Bula as Director For Did Not Vote Management 4.7 Reelect Alain Guttmann as Board For Did Not Vote Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For Did Not Vote Management the Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as For Did Not Vote Management Member of the Compensation Committee 6 Amend Articles Re: Executive Committee For Did Not Vote Management Compensation; Board of Directors Resolutions 7.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 1.6 Million 7.2.1 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7 Million for Fiscal 2018 7.2.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7 Million for Fiscal 2019 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Designate Ofisa SA as Independent Proxy For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Pat Larmon as Director For For Management 9 Elect Anne Quinn as Director For For Management 10 Elect Lili Chahbazi as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV B Security ID: W1810J119 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.20 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.34 million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Carl Engstrom (Chairman), For For Management Viveca Ax:son Johnson, Asa Hedenberg, Samir Kamal, Mikael Norman and Anna Wallenberg as Directors; Elect Frank Roseen as New Director; Ratify PricewaterhouseCoopers as Auditor 14 Elect Tomas Billing, Tomas Risbecker, For For Management Mats Gustafsson and Carl Engstrom (Adjunct Member) as Members of Nominating Committee 15 Approve Instructions of the Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Restricted Stock Plan LTIP 2018 For Against Management 17b Approve Equity Plan Financing for LTIP For Against Management 2018 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For Did Not Vote Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 3.1 Receive Report on Guidelines for None None Management Remuneration of Executives 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 3.3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For Did Not Vote Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items For Did Not Vote Management 6a1-6a5 Bundled) 6a1 Reelect Jan A. Oksum as Director For Did Not Vote Management 6a2 Reelect Terje Andersen as Director For Did Not Vote Management 6a3 Elect Tove Andersen as New Director For Did Not Vote Management 6a4 Elect Margrethe Hauge as New Director For Did Not Vote Management 6a5 Elect Helge Aasen as New Director For Did Not Vote Management 6b Reelect Jan A. Oksum as Board Chairman For Did Not Vote Management 7a Elect Members of Nominating Committee For Did Not Vote Management (Voting for All items 7a1-7a4 Bundled) 7a1 Reelect Mimi K. Berdal as Members of For Did Not Vote Management Nominating Committee 7a2 Reelect Erik Must as Members of For Did Not Vote Management Nominating Committee 7a3 Reelect Rune Selmar as Members of For Did Not Vote Management Nominating Committee 7a4 Reelect Ola Wessel-Aas as Members of For Did Not Vote Management Nominating Committee 7b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management Committee Chairman 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Amendments to the Instructions For Did Not Vote Management for the Nominating Committee 11 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Ticker: BVB Security ID: D9343K108 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/2018 -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Company For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loh Kai Keong as Director For For Management 4 Elect Chong Ngien Cheong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Boustead Restricted Share Plan 2011 9 Approve Issuance of Shares Under the For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Margaret Browne as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Elect Michael Stansfield as Director For For Management 9 Elect Gregory Fitzgerald as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Charles Postles For For Management 2.2 Elect Director Koishi, Takayuki For For Management 2.3 Elect Director Nagahama, Yasuko For For Management 2.4 Elect Director Watanabe, Katsumi For For Management 2.5 Elect Director Hirakawa, Masanori For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomatsu, Kuniaki 3.2 Elect Director and Audit Committee For For Management Member Matsutake, Naoki 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Fumio 4 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Naofumi 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- BPER BANCA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 14, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Management For Did Not Vote Management 2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Policy For For Management 7 Approve Incentive Bonus Plan For For Management 8 Approve Regulations on General Meetings For For Management 9 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAVES Corporate For For Management Finance GmbH 2 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Moorhouse as Director For For Management 5 Re-elect Mark Tracey as Director For For Management 6 Re-elect Jurgen Breuer as Director For For Management 7 Elect Lesley Watkins as Director For For Management 8 Re-elect James Kidwell as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Jan Johansson, Staffan For For Management Pahlsson, Cecilia Daun Wennborg and Mikael Normanas Directors; Elect Fredrik Arp (Chairman) and Marie Nygren as New Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Performance Share Matching For Against Management Plan LTIP 2018 19 Close Meeting None None Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Timothy Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Andrew Westenberger as For For Management Director 6 Re-elect Kathleen Cates as Director For For Management 7 Re-elect Ian Dewar as Director For For Management 8 Re-elect Caroline Taylor as Director For For Management 9 Re-elect Paul Wilson as Director For For Management 10 Elect Michael Kellard as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Brendan P. Crotty as Director For For Management 3b Elect Deborah R. Page as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Suniti Chauhan as Director For For Management 6 Elect William Eccleshare as Director For For Management 7 Re-elect Sue Clark as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Ian McHoul as Director For For Management 12 Re-elect Euan Sutherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Pendal Group Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Koh Poh Tiong as Director For For Management 4 Elect Eddie Tang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BULTEN AB Ticker: BULTEN Security ID: W3390E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive CEO Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 11 Approve Discharge of Board and For For Management President 12a Determine Number of Members (6) and For For Management Deputy Members (0) of the Board of Directors 12b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Hans Gustavsson, Hans Peter For For Management Havdal, Ulf Liljedahl, Peter Karlsten and Anne-Lie Lind as Directors; Elect Nicklas Paulsson as New Director 14b Elect Ulf Liljedahl as Chairman of the For For Management Board 14c Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 1.05 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chua Chun Guan Christopher as For For Management Director 5 Elect Lim Christina Hariyanto as For For Management Director 6 Elect Lee Lap Wah George as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Interested Person For For Management Transactions with IOI Corporation and its Associates 10 Approve Mandate for Interested Person For For Management Transactions with the SNA Group 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.49 Million; Approve Remuneration of Auditors 13 Reelect Anders Moberg (Chairman), For For Management Lottie Svedenstedt, Hannele Kemppainen, Daniel Muhlbach, Ullrika Eliasson and Mikael Norman as Directors; Elect Per Stromberg as New Director; Ratify PricewaterhouseCoopers as Auditor 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Clerkin as Director For For Management 3b Elect Geoffrey Hemphill as Director For For Management 3c Elect Andrea Pozzi as Director For For Management 3d Re-elect Sir Brian Stewart as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Kenny Neison as Director For For Management 3g Re-elect Joris Brams as Director For For Management 3h Elect Vincent Crowley as Director For For Management 3i Re-elect Emer Finnan as Director For For Management 3j Re-elect Stewart Gilliland as Director For For Management 3k Re-elect Richard Holroyd as Director For For Management 3l Re-elect Breege O'Donoghue as Director For For Management 4 Ratify EY as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify S & P GmbH as Auditors for For For Management Fiscal 2018 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 17.5 Million For For Management Capitalization of Reserves for Bonus Share Issuance 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 17.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Neo, Kunio For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management 2.8 Elect Director Mizukoshi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 3.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------- CAPIO AB Ticker: CAPIO Security ID: W7247C122 Meeting Date: AUG 22, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8 Elect Hans Ramel as Director For For Management 9 Approve Remuneration of New Director For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CAPIO AB Ticker: CAPIO Security ID: W7247C122 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board and Committee Reports None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9c Receive Board's Dividend Proposal None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 0.95 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.12 Million for Chairman, and SEK 408,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Michael Wolf (Chairman), For For Management Michael Flemming, Gunnar Nemeth, Hans Ramel, Pascale Richetta, Joakim Rubin, Gunilla Rudebjer and Birgitta Stymne Goransson as Directors 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CARD FACTORY PLC Ticker: CARD Security ID: G1895H101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoff Cooper as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Elect Kristian Lee as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Elect Roger Whiteside as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Walter Pisciotta as Director For Against Management 4 Elect Richard Collins as Director For Against Management 5 Elect Jeffrey Browne as Director For For Management 6a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron Mclntyre 6b Approve Grant of Long Term Incentive For For Management Options and Performance Rights to Cameron Mclntyre 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Jane M Muirsmith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Nathan Blackburne 5 Approve Retirement Benefits to Paul For For Management Sadleir -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 1.a Cover Losses Through Use of Reserves For For Management 1.b Approve Not to Reconstitute Legal For For Management Reserves as per Law 266/2005 1.c Approve Not to Reconstitute Legal For For Management Reserves as per Law 342/2000 (Years 2000 and 2003) 2.a Approve Dividend Distribution For For Management 2.b Approve Record Date for Dividend For For Management Distribution 2.c Approve Dividend Payment Date For For Management 2.d Approve Payment of Dividend For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Calt 2004 Srl None Did Not Vote Shareholder 3.b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.c Approve Remuneration of Directors For Against Management 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Lynx Resources Limited 2 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Swan as Director For For Management 4 Re-elect Nurlan Zhakupov as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTROTEC SUSTAINABLE AG Ticker: CEV Security ID: D1498G131 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.30 Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Guido Krass to the Supervisory For Against Management Board 6.2 Elect Bernhard-R. Heiss to the For Against Management Supervisory Board 6.3 Elect Christian Pochtler to the For Against Management Supervisory Board -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offer and Placing of For Against Management New Ordinary Shares For Subscription To Be Carried Out in Conjunction with the SEHK Listing 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Seng Juan as Director For For Management 4 Elect Gn Hiang Meng as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CERVED INFORMATION SOLUTIONS SPA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Article 1 Re: Company Name For For Management 2 Amend Articles of Association Re: For For Management Article 10 3 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- CEWE STIFTUNG & CO KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify BDO AG as Auditors for Fiscal For For Management 2018 6.1 Elect Paolo DellAntonio to the For For Management Supervisory Board 6.2 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 6.3 Elect Christiane Hipp to the For For Management Supervisory Board 6.4 Elect Otto Korte to the Supervisory For For Management Board 6.5 Elect Birgit Vemmer to the Supervisory For For Management Board 6.6 Elect Hans-Henning Wiegmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Deane as Director For For Management 5 Re-elect David Rimmington as Director For For Management 6 Re-elect Jane Dale as Director For For Management 7 Re-elect Peter Mason as Director For For Management 8 Re-elect Veronica Oak as Director For For Management 9 Re-elect David Brand as Director For For Management 10 Re-elect Mike Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Hongjun as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Mao Yijin as Director For For Management 3A4 Elect Xu Liangwei as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve 2017 Non-Competition Deed and For For Management Related Transactions 3 Approve 2017 COFCO Mutual Supply For For Management Agreement and Related Transactions 4 Elect Meng Qingguo as Director For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For For Management 3B Elect Wang Qingrong as Director For For Management 3C Elect Jia Peng as Director For For Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Meng Fanqiu as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect David Windle as Director For For Management 7 Elect Li Yongji as Director For Against Management 8 Elect Wang Yanjun as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For Against Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huamiao Agreement and Related For For Management Transactions 2 Approve Huatai Agreement and Related For For Management Transactions 3 Approve HLJ Sinopharm Agreement and For For Management Related Transactions 4 Approve Jiangyou Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Elect Yang Shanhua as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Dongji as Director For For Management 3a2 Elect Liu Cunzhou as Director For For Management 3a3 Elect Xie Rong as Director For Against Management 3a4 Elect Yu Tze Shan Hailson as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chia Lee Meng Raymond as Director For For Management 4 Elect Dawn Lim Sock Kiang as Director For For Management 5 Elect Tan Tee How as Director For For Management 6 Elect Abdul Jabbar Bin Karam Din as For Against Management Director 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Business into Educational Sector -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Hartley as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Jack Matthews as Director For For Management 4 Elect Kate McKenzie as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Regal For Against Management Entertainment Group 2 Authorise Issue of Equity in For Against Management Connection with the Rights Issue -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Bloom as Director For For Management 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Re-elect Alicja Kornasiewicz as For For Management Director 10 Re-elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Eric Senat as Director For For Management 14 Re-elect Julie Southern as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Sharesave Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the Issue For For Management of B Shares 25 Approve Cancellation of Capital For For Management Reduction Shares and Share Premium Account -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0113 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Hao Weibao as Director For For Management 4 Elect Lin Yucheng as Director For For Management 5 Elect Yeung Koon Sang @ David Yeung as For Against Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Komatsu, Masaaki For For Management 2.10 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Akatsuka, For Against Management Noboru 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve the Board's Authorization to Decide on the Distribution of Dividends and Capital Repayments from the Company's Unrestricted Equity Fund 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For For Management Arnold de Haan, Kirsi Komi, David Lukes, Andrea Orlandi, Per-Anders Ovin and Ariella Zochovitzky as Directors; Elect Ofer Stark as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Amend Articles Re: Corporate Purpose; For For Management Auditors; Date of Annual Meeting; Committee Work; Editorial Changes 17 Approve Issuance of up to 85 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect James Hughes-Hallett as For For Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Peter Anker as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Peter Backhouse as Director For For Management 9 Re-elect Birger Nergaard as Director For For Management 10 Re-elect Marie-Louise Clayton as For For Management Director 11 Re-elect Ed Warner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditures 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS B Security ID: W22137108 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman, and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Kenneth Bengtsson, Mathias For For Management Haid, Cecilia Marlow, Goran Sundstrom, Goran Nasholm and Ros-Marie Grusen as Directors; Elect Charlotte Stromberg and Anne Thorstvedt Sjoberg are proposed as New Directors; Ratify Deloitte aas Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2018 Long-Term Incentive Plan For For Management (LTI 2018) 19a Approve Repurchase of Shares in For For Management Connection with Incentive Plans 19b Approve Transfer of Shares in For For Management Connection with Incentive Plans 19c Approve Transfer of Shares in For For Management Connection with Incentive Plans 20 Approve Donation to the Clas Ohlson For For Management Foundation 21 Close Meeting None None Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 4a Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Long-Term Incentive Plan 4b Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chris Rigg as Director For For Management 4 Re-elect Ian Nicholson as Director For For Management 5 Re-elect Martin Abell as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Capital investment -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Stephen Robertson as Director For For Management 8 Re-elect David Hodkin as Director For For Management 9 Re-elect Stephen Robertson as For For Management Independent Director 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Approve Rule 9 Panel Waiver Relating For Against Management to Purchase of Shares 16 Approve Rule 9 Panel Waiver Relating For For Management to Share Awards -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA B Security ID: W2397U105 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.75 Per Share; Authorize Distribution of Additional Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Lilian Fossum Biner as Director For For Management 15b Reelect Mikael Aru as Director For For Management 15c Reelect Lottie Knutson as Director For For Management 15d Reelect Mikael Norman as Director For For Management 15e Reelect Camilla Svenfelt as Director For For Management 15f Reelect Mikael Svenfelt as Director For For Management 15g Elect Alan McLean Raleigh as New For For Management Director 16 Reelect Lilian Fossum Biner as Board For For Management Chairman 17 Ratify KPMG as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Long Term Incentive Plan For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Simon Waugh as Director For For Management 4 Re-elect Peter Cruddas as Director For For Management 5 Re-elect Grant Foley as Director For For Management 6 Re-elect David Fineberg as Director For For Management 7 Re-elect James Richards as Director For For Management 8 Re-elect Malcolm McCaig as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 11 Approve Remuneration Report For Against Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G4205Y269 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Allen as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Nicholas Bull as Director For For Management 7 Re-elect Mike Clasper as Director For For Management 8 Re-elect David Gosnell as Director For For Management 9 Re-elect Fran Philip as Director For For Management 10 Re-elect Alan Rosling as Director For For Management 11 Re-elect Rajiv Sharma as Director For For Management 12 Elect Anne Fahy as Director For For Management 13 Elect Hongyan Echo Lu as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFIDE - GRUPPO DE BENEDETTI S.P.A. Ticker: COF Security ID: T19404101 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management 4 Amend Company Bylaws Re: Article 11 For For Management 5 Approve Capital Increase and For Against Management Convertible Bond Issuance Without Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jean-Pierre Hanin as Director For Did Not Vote Management 8b Elect Jean Kotarakos as Director For Did Not Vote Management 9 Approve Long Term Incentive Plan For Did Not Vote Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Receive Special Auditor Report Re: None None Management Items A.3 and B A.3 Amend Articles Re: Corporate Purpose For Did Not Vote Management B Amend Articles of Association For Did Not Vote Management C Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares D Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Russell Tate as Director For For Management 3 Ratify Past Issuance of Placement For For Management Shares to Institutional or Sophisticated Investors 4 Approve the Grant of Performance For For Management Rights to Graham Maxwell 5 Approve Remuneration Report For For Management 6 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Tsuchiya, Masahiko For For Management 2.3 Elect Director Hasebe, Jun For For Management 2.4 Elect Director Ishiwatari, Ryosuke For For Management 2.5 Elect Director Morisaki, Kazunori For For Management 2.6 Elect Director Sugai, Kenta For For Management 2.7 Elect Director Ishiwatari, Shinsuke For For Management 2.8 Elect Director Yanagisawa, Koji For For Management 2.9 Elect Director Tamesue, Dai For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 3.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 3.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro -------------------------------------------------------------------------------- COM HEM HOLDING AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Financial Statements and None None Management Statutory Reports of Consolidated Accounts 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report from Nomination None None Management Committee 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.41 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Monica Caneman as Director For For Management 14c Reelect Thomas Ekman as Director For For Management 14d Reelect Eva Lindqvist as Director For For Management 14e Reelect Anders Nilsson as Director For For Management 14f Reelect Andrew Barron as Board Chairman For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve SEK 4.9 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Bonus Issue 19 Close Meeting None None Management -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Rawlins as Director For For Management 5 Re-elect Andy Blundell as Director For For Management 6 Re-elect David Gilbertson as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Peter Harris as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 for Chairman, and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Marianne Brismar, Kenth For For Management Eriksson (Chairman), Martin Lundstedt, Anders Nielsen, Susanna Schneeberger, Martin Skold and Claes Magnus Akesson as Directors; Ratify KPMG as Auditor 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve SEK 2 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Increase in Share Capital by Way of a Bonus Issue 14 Approve LTI 2018 For For Management 15 Approve Equity Plan Financing for LTI For For Management 2018 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased For For Management Shares 16c Approve transfer of Shares to For For Management Participants under LTI 2018 16d Approve Restricted Stock Option Plan For For Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Amend Articles Re: Set Minimum (SEK 71. For For Management 4 Million) and Maximum (SEK 285.6 Million) Share Capital; Set Minimum (30 Million) and Maximum (120 Million) Number of Shares; Board-Related; Registration of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Hiro For Against Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Suguta, Hiroshi For For Management 3.4 Elect Director Kajiwara, Hiroshi For For Management 3.5 Elect Director Hosoi, Kazuo For For Management 3.6 Elect Director Miyamoto, Hajime For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Osami 5 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Peter Fellner as Director For For Management 5 Re-elect Dr William Jenkins as Director For For Management 6 Re-elect Dr Andrew Hosty as Director For For Management 7 Elect Paul Hayes as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Sharesave Plans For For Management 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 02, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Reelect Andres Arizkorreta Garcia as For Against Management Director 4.2 Reelect Luis Miguel Arconada Echarri For For Management as Director 4.3 Reelect Juan Jose Arrieta Sudupe as For For Management Director 4.4 Ratify Appointment of and Elect Ane For For Management Agirre Romarate as Director 5.1 Amend Articles Re: Notice of Meetings For For Management and Remote Attendance 5.2 Amend Article 34 Re: Board Powers For For Management 5.3 Amend Article 37 bis Re: Audit For For Management Committee 6.1 Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 6.2 Amend Articles of General Meeting For For Management Regulations Re: List of Attendees and Constitution of the Meeting 6.3 Amend Article 15 of General Meeting For For Management Regulations Re: Development of the Meeting 6.4 Amend Article 16 of General Meeting For For Management Regulations Re: Procedures Prior to Voting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Ticker: COOR Security ID: W2256G106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Report on Work of Board and None None Management Board Committees 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Approve Remuneration of Directors in For For Management the Amount of SEK 730,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Reelect Anders Ehrling, Mats Granryd For For Management (Chair), Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Restricted Stock Plan LTIP 2018 For For Management 16b Approve Equity Plan Financing For For Management 16c Approve Alternative Equity Plan For Against Management Financing 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of the 2017 Annual Report None None Management 3.a Discuss Remuneration Policy Report None None Management 3.b Amend Remuneration Policy for For Did Not Vote Management Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5.c Approve Dividends of EUR 0.56 per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect E.E. van Rhede van der Kloot For Did Not Vote Management to Management Board 9.a Reelect R.H.P. Markham to Supervisory For Did Not Vote Management Board 9.b Reelect S. Riisgaard to Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.a Grant Board Authority to Issue Shares For Did Not Vote Management 10 Percent of Issued Capital and Increased Up to 20 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Stephen Lonie as Director For For Management 3 Elect Greg Moynihan as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Andrew Jones Travel Vendors 5 Ratify the Past Issuance of Shares to For For Management Redfern Travel Vendors 6 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles -------------------------------------------------------------------------------- CORTICEIRA AMORIM S.A. Ticker: COR Security ID: X16346102 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2017 2 Approve Interim Dividends of EUR 0.08 For For Management per Share -------------------------------------------------------------------------------- CORTICEIRA AMORIM S.A. Ticker: COR Security ID: X16346102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Sustainability Report For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management and For For Management Supervisory Boards 7 Authorize Repurchase of Shares For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Noji, Masayoshi For For Management 2.4 Elect Director Suzuki, Yasuhiro For For Management 2.5 Elect Director Uematsu, Takayuki For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3 Elect Director and Audit Committee For For Management Member Taki, Kenichi 4 Elect Alternate Director and Audit For For Management Committee Member Matsushita, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management 4 Elect Kevin Schwartz as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Harry Debney 6 Approve the Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jacqueline de Rojas as Director For For Management 5 Re-elect Andrew Wyllie as Director For For Management 6 Re-elect David McManus as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Week's Notice -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Douglas Hurt as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Re-elect Ian Sutcliffe as Director For For Management 7 Re-elect Rebecca Worthington as For For Management Director 8 Re-elect Amanda Burton as Director For For Management 9 Re-elect Baroness Sally Morgan as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRAMO OYJ Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, and EUR 37,500 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Perttu Louhiluoto, Peter For For Management Nilsson, Joakim Rubin, Veli-Matti Reinikkala, Raimo Seppanen and Caroline Sundewall as Directors; Elect AnnaCarin Grandin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For Abstain Management 9 Re-elect Steven Esom as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Approve Director's For Against Management Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Credito Emiliano None Did Not Vote Shareholder Holding SpA 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stephen Stone as Director For Against Management 4 Re-elect Patrick Bergin as Director For For Management 5 Re-elect Robert Allen as Director For For Management 6 Re-elect Chris Tinker as Director For For Management 7 Re-elect Sharon Flood as Director For For Management 8 Elect Octavia Morley as Director For For Management 9 Elect Leslie Van de Walle as Director For For Management 10 Elect Louise Hardy as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5.1 Elect Markwart Kunz to the Supervisory For For Management Board 5.2 Elect Thomas Koelbl to the For For Management Supervisory Board 5.3 Elect Hans-Joerg Gebhard to the For For Management Supervisory Board 5.4 Elect Wolfgang Heer to the Supervisory For For Management Board 5.5 Elect Franz-Josef Moellenberg to the For For Management Supervisory Board 5.6 Elect Norbert Schindler to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robin Low as Director For For Management 4 Elect Bernie Campbell as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Julie-Ann Kerin -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Co-option of Guy Patrick For For Management Guimaraes de Goyri Pacheco as Director 5 Ratify Auditor For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Authorize Cancellation of Treasury For Did Not Vote Management Shares 3 Authorize Coordination of Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Registered Share and CHF 3.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Reelect Paul Haelg as Director and For Did Not Vote Management Chairman 4.1.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.1.4 Reelect Gabi Huber as Director For Did Not Vote Management 4.1.5 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.1.6 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 4.1.7 Elect Claude Cornaz as Director For Did Not Vote Management 4.1.8 Elect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders 4.2.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Compensation Committee 4.2.2 Reappoint Gabi Huber as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 4.3 Ratify KPMG Zurich as Auditors For Did Not Vote Management 4.4 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Man Leung as Director For For Management 3b Elect Fei Yiping as Director For For Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For For Management 3e Elect Andrew Kwan-Yuen Leung Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Appoint Statutory Auditor Yoshida, For For Management Masashi -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For For Management Ishida, Mitsumasa 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Okuda, Masanori For For Management 3.2 Elect Director Aihara, Takashi For For Management 3.3 Elect Director Kato, Tomoaki For For Management 3.4 Elect Director Terubayashi, Takashi For For Management 3.5 Elect Director Harima, Tetsuo For For Management 3.6 Elect Director Shibuya, Tatsuo For For Management 3.7 Elect Director Kiyosu, Tadahiro For For Management 3.8 Elect Director Mizuno, Koji For For Management 3.9 Elect Director Furube, Kiyoshi For For Management 4 Appoint Statutory Auditor Katsuo, Yuko For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For Against Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Daikuya, Hiroshi For For Management -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Nemoto, Hiroshi For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Niwa, Tokishige For For Management 1.5 Elect Director Oue, Seiichiro For For Management 1.6 Elect Director Kayamori, Akira For For Management 1.7 Elect Director Fujimaki, Yasuhiro For For Management 1.8 Elect Director Matsubara, Manabu For For Management 1.9 Elect Director Onari, Toshifumi For For Management 1.10 Elect Director Adachi, Yoshihiro For For Management 1.11 Elect Director Takeda, Kunihiko For For Management 2.1 Appoint Statutory Auditor Tajima, For Against Management Kazunori 2.2 Appoint Statutory Auditor Chinen, For For Management Yoshihiro 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kojima, Kazuo For For Management 2.2 Elect Director Kimura, Tsukasa For For Management 2.3 Elect Director Hambayashi, Toru For For Management 2.4 Elect Director Washio, Tomoharu For For Management 2.5 Elect Director Yamamoto, Yuji For For Management 3 Elect Alternate Director Fukaya, For For Management Toshinari -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Noguchi, Satoru For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Nakamura, Kazuo For For Management 2.3 Elect Director Sakakibara, Toshiya For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Tada, Kazutomo For For Management 2.6 Elect Director Koshiro, Yoshitaka For For Management 2.7 Elect Director Takino, Hiroyuki For For Management 2.8 Elect Director Yamada, Tsunetaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Hidemi 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Adam Braithwaite as Director For For Management 6 Re-elect Mark Allen as Director For For Management 7 Re-elect Tom Atherton as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Re-elect Richard Macdonald as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Save As You Earn Scheme For For Management 16 Approve Long Term Incentive Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Alan Mark Gray as Director For For Management 3 Elect Richard Anderson as Director For Against Management -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors For For Management 2.b Fix Board Terms for Directors For For Management 2.c.1 Slate Submitted by Hydra SpA None Did Not Vote Shareholder 2.c.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Elect Board Chair None Against Management 3 Approve Remuneration of Directors For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Plan For Against Management 1 Approve Equity Plan Financing For Against Management 2 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Kojima, Masashi For For Management 2.5 Elect Director Shimizu, Toshimitsu For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Ogame, Hiroshi For For Management 2.8 Elect Director Daigo, Shigeo For For Management 2.9 Elect Director Iwashita, Tomochika For For Management 2.10 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Kitani, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Higaki, For For Management Hitoshi 3.3 Appoint Statutory Auditor Oguchi, For For Management Hikaru -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nick Bray as Director For For Management 6 Re-elect Sabri Challah as Director For For Management 7 Re-elect Maria da Cunha as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Jitesh Sodha as Director For For Management 10 Re-elect Andrew Stevens as Director For For Management 11 Re-elect Martin Sutherland as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Increase in Borrowing Limits For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Richard Cotton as Director For For Management 6 Elect Lawson Macartney as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Ian Page as Director For For Management 9 Re-elect Anthony Griffin as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of AST Farma B.V. For For Management and Le Vet Beheer B.V. 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irit Shadar-Tobias as External For For Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUN 24, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Employment Terms of Avinoam For For Management Finkelman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: DEC 27, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Isaac Dabah as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Gideon Chitayat as Director For Against Management Until the End of the Next Annual General Meeting 1.4 Reelect Itzhak Weinstock as Director For For Management Until the End of the Next Annual General Meeting 1.5 Reelect Tzipora Carmon as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Israel Baum as Director Until For For Management the End of the Next Annual General Meeting 2 Reappoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiratori, Shoichi For For Management 1.2 Elect Director Eto, Yoji For For Management 1.3 Elect Director Kuboyama, Hideaki For For Management 1.4 Elect Director Yashiro, Teruo For For Management 1.5 Elect Director Mizuno, Yasuo For For Management 1.6 Elect Director Tozawa, Toshiya For For Management 1.7 Elect Director Takada, Haruhito For For Management 1.8 Elect Director Asahina, Reiko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Kim, Fundo For For Management 2.8 Elect Director Shimizu, Motonari For For Management 2.9 Elect Director Ii, Masako For For Management 2.10 Elect Director Shu, Ungyon For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerard Hoetmer as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Jane Lodge as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management -------------------------------------------------------------------------------- DICKER DATA LTD Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For Against Management 4 Elect Vladimir Mitnovetski as Director For Against Management -------------------------------------------------------------------------------- DIEBOLD NIXDORF AG Ticker: WIN Security ID: D2108C106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2016/17 3 Approve Discharge of Management Board For For Management for Short Fiscal Year 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Approve Discharge of Supervisory Board For For Management for Short Fiscal Year 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/18 7.1 Elect Dieter Duesedau to the For Against Management Supervisory Board 7.2 Elect Jonathan Leiken to the For Against Management Supervisory Board 7.3 Elect James Lambo to the Supervisory For Against Management Board 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tomita, Hideki For For Management 3.2 Elect Director Iwata, Kazuhisa For For Management 3.3 Elect Director Otomo, Tsuneyo For For Management 3.4 Elect Director Ueki, Katsumi For For Management 3.5 Elect Director Watanabe, Eiji For For Management 3.6 Elect Director Noda, Minoru For For Management 3.7 Elect Director Shimizu, Tatsuya For For Management 3.8 Elect Director Maehara, Michiyo For For Management 4 Appoint Statutory Auditor Ejiri, For For Management Takashi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Nigel Lingwood as Director For For Management 6 Re-elect Charles Packshaw as Director For For Management 7 Re-elect Andy Smith as Director For For Management 8 Re-elect Anne Thorburn as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT INSURANCE FINANCIAL INVESTMENTS LTD. Ticker: DIFI Security ID: M2807E106 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schnidman as Director For For Management Until the End of the Next Annual General Meeting 2 Reelect Joseph Kucik as Director Until For For Management the End of the Next Annual General Meeting 3 Reelect Doron Schnidman as Director For For Management Until the End of the Next Annual General Meeting 4 Reelect Haim Ramon as Director Until For For Management the End of the Next Annual General Meeting 5 Elect Gilead Sher as Director Until For For Management the End of the Next Annual General Meeting 6 Extend Indemnification Agreement to For For Management Gilead Sher 7 Reelect Avi Zamir as External Director For For Management 8 Extend Indemnification Agreement to For For Management Avi Zamir 9 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors 10 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Nomura, Tsuyoshi For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DNA OYJ Ticker: DNA Security ID: X1823C100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and CEO For For Management 10 Approve Remuneration of Directors in For For Management the Amount of EUR 144,000 for Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Pertti Korhonen (Chairman), For For Management Anu Nissinen, Tero Ojanpera, Jukka Ottela, Margus Schults, Kirsi Sormunen and Heikki Makijarvi as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 17 Resolution on the Changing of For For Management Classification of Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal 2017/2018 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of Pool of Capital For Against Management with Partial Exclusion of Preemptive Rights 9 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.05 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Cappelen (Chairman), For For Management Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction For For Management with Pizza Pizza ehf -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Re-elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG MODERN AGRICULTURE HOLDING GROUP LIMITED Ticker: DFM Security ID: Q31446125 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Wai-Man Choi as Director For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Mitsune, Yutaka For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Kawaguchi, Jun For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Nicola Hodson as Director For For Management 6 Elect David Nussbaum as Director For For Management 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Philip Cox as Director For For Management 9 Re-elect Will Gardiner as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Lindsell as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Kirby as Director For For Management 2.2 Elect Judith Swales as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve the Issuance of Shares to For For Management Patrick Houlihan 4.2 Approve the Issuance of Shares to For For Management Stuart Boxer 5 Approve the Grant of Share Rights For For Management Under the Non-Executive Director and Executive Sacrifice Share Acquisition Plan -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect Keith Down as Director For For Management 5 Re-elect Andy Harrison as Director For For Management 6 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 9 Re-elect Liz Doherty as Director For For Management 10 Re-elect Liz Doherty as Director For For Management (Independent Shareholder Vote) 11 Re-elect William Reeve as Director For For Management 12 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 13 Re-elect Peter Ruis as Director For For Management 14 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Amend Long Term Incentive Plan For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee Report None None Management 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 562,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 14 Reelect Johan Andersson, Pauline For For Management Lindwall, Alex Myers, Pia Rudengren and Magnus Yngen (Chairman) as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sumitomo For For Management Rubber Industries 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30, in Connection with Merger -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 13 Elect Directors For For Management 14 Elect Mia Brunell Livfors as New Board For For Management Chairman 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify Ernst & Young as Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Stock Option Plan for Key For For Management Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart McGregor as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerry Roxburgh as Director For For Management 2 Elect Gail Pemberton as Director For For Management 3 Elect Linda Jenkinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Eclipx Group Limited Long-Term Incentive Plan 6 Approve Issuance of Rights and Options For For Management to Doc Klotz 7 Approve Issuance of Rights and Options For For Management to Garry McLennan 8 Approve Renewal of Proportional For For Management Takeover Provisions 9 Approve Financial Assistance in For For Management Relation to the Acquisition of Grays Ecommerce Group Ltd and Car Buyers Australia Pty Ltd -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Umehara, Masayuki For For Management 2.4 Elect Director Yamasaki, Norio For For Management 2.5 Elect Director Koyano, Kaoru For For Management 2.6 Elect Director Atarashi, Akira For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Nakagawa, Yukiko For For Management 2.10 Elect Director Kaneko, Satoshi For For Management 3 Appoint Statutory Auditor Takehara, For For Management Somitsu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Distribution of Preferred For Did Not Vote Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF 0.25 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Creation of CHF 3.8 Million For Did Not Vote Management Pool of Conditional Capital without Preemptive Rights 5.2 Approve Creation of CHF 25 Million For Did Not Vote Management Pool of Authorized Capital without Preemptive Rights 5.3 Amend Articles Re: Variable For Did Not Vote Management Remuneration of Board of Directors 5.4 Amend Articles Re: Editorial Changes For Did Not Vote Management 6.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Board of Directors in the Amount of CHF 4 Million 6.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 13.8 Million 6.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 13.3 Million 7.1a Reelect Susanne Brandenberger as For Did Not Vote Management Director 7.1b Reelect Niccolo Burki as Director For Did Not Vote Management 7.1c Reelect Emmanuel Bussetil as Director For Did Not Vote Management 7.1d Reelect Michael Higgin as Director For Did Not Vote Management 7.1e Reelect Roberto Isolani as Director For Did Not Vote Management 7.1f Reelect Steven Jacobs as Director For Did Not Vote Management 7.1g Reelect Spiro Latsis as Director For Did Not Vote Management 7.1h Reelect Bernd-A. von Maltzan as For Did Not Vote Management Director 7.1i Reelect Pericles Petalas as Director For Did Not Vote Management 7.1j Reelect John Williamson as Director For Did Not Vote Management 7.1k Reelect Daniel Zuberbuehler as Director For Did Not Vote Management 7.2.1 Elect John Latsis as Director For Did Not Vote Management 7.2.2 Elect Stuart Robertson as Director For Did Not Vote Management 7.2.3 Elect Fong Seng Tee as Director For Did Not Vote Management 7.3 Reelect John Williamson as Board For Did Not Vote Management Chairman 8.1 Reappoint Niccolo Burki as Member of For Did Not Vote Management the Compensation and Nomination Committee 8.2 Reappoint Emmanuel Bussetil as Member For Did Not Vote Management of the Compensation and Nomination Committee 8.3 Reappoint Steven Jacobs as Member of For Did Not Vote Management the Compensation and Nomination Committee 8.4 Reappoint Pericles Petalas as Member For Did Not Vote Management of the Compensation and Nomination Committee 8.5 Reappoint Bernd-A. von Maltzan as For Did Not Vote Management Member of the Compensation Committee 8.6 Reappoint John Williamson as Member of For Did Not Vote Management the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For Did Not Vote Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EI TOWERS SPA Ticker: EIT Security ID: T3606C104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Slate 2 Submitted by Elettronica None Did Not Vote Shareholder Industriale SpA 6 Elect Board Chair None Against Management 7 Approve Remuneration of Directors For Against Management 8 Integrate Remuneration of Auditors For For Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Miyawaki, Masatoshi For For Management 4.2 Elect Director Mori, Takujiro For For Management 4.3 Elect Director Fukutomi, Takashi For For Management 4.4 Elect Director Nakashima, Hiroaki For For Management 4.5 Elect Director Washizaki, Tetsuya For For Management 4.6 Elect Director Matsumoto, Takayuki For For Management 4.7 Elect Director Matsumoto, Yoshiaki For For Management 4.8 Elect Director Motomura, Tadahiro For For Management 4.9 Elect Director Fujii, Takeshi For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Abe, Katsushi For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Uchiyamada, Kunio For For Management 1.6 Elect Director Nomura, Shigeru For For Management 1.7 Elect Director Hakozaki, Yukiya For For Management 1.8 Elect Director Katsumata, Atsuo For For Management -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Amend Articles Re: Board Size For Did Not Vote Management 5 Elect Nils Gunnar Hjellegjerde as For Did Not Vote Management Director -------------------------------------------------------------------------------- EKORNES ASA Ticker: EKO Security ID: R20126109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for Chairman, NOK 400,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Committee Fees 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Amend Instructions for Nominating For Did Not Vote Management Committee 10a Reelect Lars Roiri as Director For Did Not Vote Management 10b Reelect Stian Ekornes as Director For Did Not Vote Management 11a Elect Kathryn Moore Baker as Member For Did Not Vote Management and Chairman of Nominating Committee 11b Elect Olav Fiskerstrand as Member of For Did Not Vote Management Nominating Committee 11c Elect Marianne Johnsen as Member of For Did Not Vote Management Nominating Committee 11d Elect Francisco de Juan as Member of For Did Not Vote Management Nominating Committee 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Equity Plan 13 Approve Equity Plan Financing by For Did Not Vote Management Creation of NOK 200,000 Pool of Capital Without Preemptive Rights -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: OCT 29, 2017 Meeting Type: Special Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yael Andorn as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: NOV 29, 2017 Meeting Type: Annual/Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & For Against Management Shoti as Auditors 3.1 Elect Eli Dafas as Director Until the For For Management End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitz as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Yehuda Levy as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Amikam Cohen as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Sofia Kimerling as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Pinchas Ginsburg as Director For For Management Until the End of the Next Annual General Meeting 3.8 Reelect Ruth Dahan Portnoy as Director For For Management Until the End of the Next Annual General Meeting 4 Approve Insurance Framework Agreement For For Management with Knafaim Holdings Ltd. 5 Amend Articles Re: Indemnification For For Management 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eyal Haimovsky as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: ELAL Security ID: M3741D113 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Amend Employment Terms of Dalit Mozes For For Management 3 Approve Bonus Payment of Dalit Mozes For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELANOR INVESTORS GROUP Ticker: ENN Security ID: Q3393L104 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Bedbrook as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Grant of Restricted For For Management Securities to Glenn Willis 5 Approve the Grant of Loan Securities For For Management and Executive Options to Glenn Willis -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Amend Article 13 Re: Increase in Board For For Management Size to 15 5.1 Reelect Jaime Real de Asua Arteche as For For Management Director 5.2 Reelect Fernando Leon Domecq as For For Management Director 5.3 Reelect Juan Landecho Sarabia as For For Management Director 5.4 Reelect Miguel Morenes Giles as For For Management Director 5.5 Reelect Gabriel de Oraa y Moyua as For For Management Director 5.6 Reelect Rafael Prado Aranguren as For For Management Director 5.7 Reelect Fernando Azaola Arteche as For For Management Director 6 Ratify Appointment of and Elect Miguel For For Management Cervera Earle as Director 7 Elect Ignacio Prado Rey-Baltar as For For Management Director 8 Elect Irene Hernandez Alvarez as For For Management Director 9 Fix Number of Directors at 15 For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 300 Million 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: OCT 01, 2017 Meeting Type: Annual Record Date: SEP 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Daniel Salkind as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Michael Salkind as Director For For Management Until the End of the Next Annual General Meeting 3.3 Reelect Avraham Israeli as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Orly Ben-Yosef as Director For For Management Until the End of the Next Annual General Meeting 4 Approve and Update the Compensation For For Management Policy of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 24, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Related Party Transaction For For Management 3 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELEGANT HOTELS GROUP PLC Ticker: EHG Security ID: G31038105 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Political Donations and For For Management Expenditure 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Elect Jeff Singleton as Director For For Management 8 Elect Luke Johnson as Director For Against Management 9 Amend Employee Long Term Incentive Plan For Against Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Andrew Duff as Director For For Management 6 Re-elect Paul Waterman as Director For For Management 7 Re-elect Ralph Hewins as Director For For Management 8 Re-elect Sandra Boss as Director For For Management 9 Re-elect Dorothee Deuring as Director For For Management 10 Re-elect Steve Good as Director For For Management 11 Re-elect Anne Hyland as Director For For Management 12 Re-elect Nick Salmon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Long-Term Incentive Plan For For Management 22 Approve UK SAYE Scheme For For Management -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Thorburn as Director For For Management 5 Re-elect Mike O'Leary as Director For For Management 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Robin Taylor as Director For For Management 8 Re-elect Andy McKeon as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect David Sides as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENAV S.P.A. Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Integrate Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENCAVIS AG Ticker: CAP Security ID: D4875F106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Bundesanzeiger For For Management Announcements 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 38.2 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.A Reelect Juan Luis Arregui Ciarsolo as For Against Management Director 4.B Reelect Javier Echenique Landiribar as For Against Management Director 4.C Reelect Jose Carlos del Alamo Jimenez For For Management as Director 4.D Reelect Retos Operativos XXI SL as For Against Management Director 4.E Ratify Appointment of and Elect Turina For Against Management 2000 SL as Director 4.F Elect La Fuente Salada SL as Director For Against Management 4.G Elect Rosa Maria Garcia Pineiro as For For Management Director 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Sakai, Takashi For For Management 1.3 Elect Director Iue, Toshimasa For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 11 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Approve Remuneration of Directors For Did Not Vote Management 12.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 12.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 13.1 Reelect Siri Hatlen as Director For Did Not Vote Management (Chairman) 13.2 Reelect Kjell Bjordal as Director For Did Not Vote Management 13.3 Reelect Ingrid Dahl Hovland as Director For Did Not Vote Management 13.4 Reelect Katarina Staaf as Director For Did Not Vote Management 13.5 Reelect Widar Salbuvik as Director For Did Not Vote Management 14 Elect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- EPWIN GROUP PLC Ticker: EPWN Security ID: G30828126 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Andrew Eastgate as Director For For Management 6 Re-elect Shaun Hanrahan as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wells Fargo For For Management Shareowner Services -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Burns as Director For For Management 5 Re-elect Sally-Ann Hibberd as Director For For Management 6 Re-elect Dr Timothy Miller as Director For For Management 7 Re-elect Darren Pope as Director For For Management 8 Re-elect John Stier as Director For For Management 9 Re-elect Guy Wakeley as Director For For Management 10 Elect Philip Yea as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Did Not Vote Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 3.6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long-Term Incentive Plan For Against Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mary Reilly as Director For For Management 6 Elect Ralf Wunderlich as Director For For Management 7 Re-elect Paul Lester as Director For Abstain Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Stefan Schellinger as Director For For Management 10 Re-elect Tommy Breen as Director For For Management 11 Re-elect Lorraine Trainer as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Increase in the Aggregate For For Management Annual Limit of Directors' Fees 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESTIA HEALTH LTD Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Warwick L. Smith as Director For For Management 3 Elect Helen Kurincic as Director For For Management 4 Elect Andrew Harrison as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Norah Barlow -------------------------------------------------------------------------------- ESURE GROUP PLC Ticker: ESUR Security ID: G3205Z110 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Shirley Garrood as Director For For Management 5 Re-elect Darren Ogden as Director For For Management 6 Re-elect Martin Pike as Director For For Management 7 Re-elect Alan Rubenstein as Director For For Management 8 Re-elect Angela Seymour-Jackson as For For Management Director 9 Re-elect Peter Shaw as Director For For Management 10 Re-elect Sir Peter Wood as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EUROCELL PLC Ticker: ECEL Security ID: G3143F101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Patrick Kalverboer as Director For For Management 8 Re-elect Mark Kelly as Director For For Management 9 Re-elect Robert Lawson as Director For For Management 10 Re-elect Francis Nelson as Director For For Management 11 Re-elect Michael Scott as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Rashbass as Director For For Management 5 Re-elect Colin Jones as Director For For Management 6 Re-elect David Pritchard as Director For For Management 7 Re-elect Sir Patrick Sergeant as For Against Management Director 8 Elect Imogen Joss as Director For For Management 9 Elect Jan Babiak as Director For For Management 10 Elect Lorna Tilbian as Director For For Management 11 Re-elect Andrew Ballingal as Director For For Management 12 Re-elect Tristan Hillgarth as Director For For Management 13 Elect Kevin Beatty as Director For Against Management 14 Elect Tim Collier as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Did Not Vote Management 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.12 per Share 5.1 Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen, Anne-Helene Monsellato, Carl Steen, Patrick Rodgers, Daniel Bradshaw, William Thomson, Ludovic Saverys, and Alice Wingfield Digby as Directors 5.2 Approve Discharge of KPMG, Represented For Did Not Vote Management by Gotwin Jackers, as Auditor 6.1 Reelect Carl Steen as Director For Did Not Vote Management 6.2 Reelect Anne-Helene Monsellato as For Did Not Vote Management Independent Director 6.3 Reelect Ludovic Saverys as Director For Did Not Vote Management 6.4 Reelect William Thomson as Director For Did Not Vote Management 6.5 Elect Steven D. Smith as Independent For Did Not Vote Management Director 7 Acknowledge Information on Appointment None None Management of Patricia Leleu as Permanent Representative for Auditor 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Auditors' Remuneration For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Long Term Incentive Plan 11 Transact Other Business None None Management -------------------------------------------------------------------------------- EUROPCAR GROUPE Ticker: EUCAR Security ID: F36070120 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.1518 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Amandine Ayrem For For Management as Supervisory Board Member 7 Reelect Pascal Bazin as Supervisory For For Management Board Member 8 Reelect Eric Schaefer as Supervisory For For Management Board Member 9 Elect Petra Friedmann as Supervisory For For Management Board Member 10 Approve Compensation of Caroline For Against Management Parot, Chairman of the Management Board 11 Approve Compensation of Kenneth McCall For Against Management and Fabrizio Ruggiero, Management Board Members and CEOs 12 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 13 Approve Remuneration Policy of the For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 550,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million or for Future Exchange Offers 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries in the Event of an Equity Line Operation 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 20-28 at EUR 80 Million 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Change Company Name to Europcar For For Management Mobility Group and Amend Article 2 of Bylaws Accordingly 32 Change Location of Registered Office For For Management to 13 ter, boulevard Berthier, 75017 Paris and Amend Article 4 of Bylaws Accordingly 33 Amend Article 17 of Bylaws Re: For For Management Employee Representatives 34 Amend Article 20 of Bylaws Re: Powers For Against Management of the Supervisory Board 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R8A9100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Dividends of NOK 1.70 Per Share For Did Not Vote Management 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 525,000 for Chairman and NOK 265,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Sverre Kjaer as New Director for For Did Not Vote Management a Term of Two Years 12 Elect Mai-Lill Ibsen (Chairman) and For Did Not Vote Management Inger Johanne Solhaug as Members of Nominating Committee for Terms of Two Years; Approve Remuneration of Members of Nominating Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 14 Approve Creation of NOK 16.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Amend Articles Re: Board; Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Increase Limit of Issuance of For For Management Non-Convertible Bonds/Debentures and/or Other Debt Securities to EUR 600 Million 6 Ratify Appointment of and Elect For For Management Corporacion Financiera Alba SA as Director 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Valerie Anne Davies as Director For For Management 4 Elect Richard Gordon Newton as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve Grant of Performance Rights to For For Management Jane Hastings -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 7c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 10,000 per Director, and EUR 20,000 for Chairman of the Audit Committee 10 Reelect Jens von Bahr (Chairman), Joel For For Management Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone, and Fredrik Osterberg as Directors 11 Approve Remuneration of Auditors For For Management 12a Amend Articles Re: Auditor Term For For Management 12b Amend Corporate Purpose For For Management 12c Amend Articles Re: Financial For For Management Instruments Accounts Act 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize One Independent Member of For For Management Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Warrants for For For Management Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital up to EUR 1.6 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 3 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Approve Remuneration Report For Did Not Vote Management 3 Receive Auditors' Report (Non-Voting) None None Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Cooptation of Pygargue sprl, For Did Not Vote Management Represented by Pierre De Muelenaere, as Director 8 Approve Cooptation of W7 sprl, For Did Not Vote Management Represented by Vincent Werbrouck, as Director -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Okamura, Shogo For For Management 2.4 Elect Director Toyohara, Hiroshi For For Management 2.5 Elect Director Matsuda, Kenji For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Fujimoto, Shinji For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Approve End of Mandate of Patrick De For Did Not Vote Management Brabandere and Howard Gutman as Directors 5.2 Reelect Philippe Bodson as Director For Did Not Vote Management 5.3 Reelect Nicolas Saverys as Director For Did Not Vote Management 5.4 Reelect Barbara Saverys as Director For Did Not Vote Management 5.5 Reelect Pauline Saverys as Director For Did Not Vote Management 5.6 Reelect Ariane Saverys as Director For Did Not Vote Management 5.7 Elect Kathleen Eisbrenner as For Did Not Vote Management Independent Director 6 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.2 Amend Article 15 to Reflect Changes in For Did Not Vote Management Capital 2.3 Amend Article 16 to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Receive Announcements Re: Coordination None None Management of the Articles of Association 5 Receive Announcements Re: Execution of None None Management Approved Resolutions -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Risto Siilasmaa, Pertti Ervi, For For Management Matti Heikkonen, Bruce Oreck and Paivi Rekonen as Directors; Elect New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 31 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Reelect Carmen Basagoiti Pastor as For Against Management Director 2.2 Reelect Mariano Ucar Angulo as Director For Against Management 2.3 Reelect Gonzalo Fernandez de For Against Management Valderrama Iribarnegaray as Director 2.4 Elect Belen Amatriain Corbi as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Elect Mickie Rosen as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve the Remuneration Report For For Management 6 Approve the Potential Termination For For Management Benefits of Antony Catalano -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Court Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Fairfax Media Limited and Its Shareholders -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Sumida, Yasushi For For Management 1.7 Elect Director Hosaka, Yoshihisa For For Management 1.8 Elect Director Ishigami, Yukihiro For For Management 1.9 Elect Director Wakayama, Kazumasa For For Management 1.10 Elect Director Akashi, Yuna For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ramlee Bin Buang as Director For For Management 5 Elect Lui Chong Chee as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Brown as Director For For Management 6 Re-elect Rod Flavell as Director For For Management 7 Re-elect Sheila Flavell as Director For For Management 8 Re-elect Michael McLaren as Director For For Management 9 Re-elect Ivan Martin as Director For For Management 10 Re-elect David Lister as Director For For Management 11 Re-elect Michelle Senecal de Fonseca For For Management as Director 12 Re-elect Robin Taylor as Director For For Management 13 Re-elect Peter Whiting as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Another Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Noguchi, Takashi For For Management 3.3 Elect Director Hatanaka, Naoki For For Management 3.4 Elect Director Suzuki, Tsuneo For For Management 3.5 Elect Director Arakida, Yukihiro For For Management 3.6 Elect Director Okada, Yasuhiko For For Management 3.7 Elect Director Ishizuka, Akio For For Management 3.8 Elect Director Nagoya, Yutaka For For Management 4.1 Appoint Statutory Auditor Saito, Shunji For For Management 4.2 Appoint Statutory Auditor Tsubaki, Isao For For Management 5 Appoint Alternate Statutory Auditor For For Management Goto, Keizo 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Mark Abrahams as Director For For Management 7 Re-elect John Pratt as Director For For Management 8 Re-elect Geraint Anderson as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Re-elect Michael Ducey as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: MAY 16, 2018 Meeting Type: Court Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Fenner plc For For Management by Compagnie Generale des Etablissements Michelin SCA; Amend Articles of Association -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Simon Lockett as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Stephen Lucas as Director For For Management 9 Re-elect Christopher Mawe as Director For For Management 10 Re-elect Bert Nacken as Director For For Management 11 Re-elect Mary Reilly as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For For Management 13 Approve Long Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Rolls as Director For For Management 5 Re-elect Coline McConville as Director For For Management 6 Elect Jeff Popkin as Director For For Management 7 Elect Kevin Havelock as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tao, Yuichi For For Management 1.2 Elect Director Saito, Eikichi For For Management 1.3 Elect Director Ueno, Masashi For For Management 1.4 Elect Director Shiota, Keiji For For Management 1.5 Elect Director Nishibori, Satoru For For Management 1.6 Elect Director Ogawa, Shoichi For For Management 1.7 Elect Director Fukuda, Kyoichi For For Management 1.8 Elect Director Hori, Yutaka For For Management 1.9 Elect Director Sato, Hiroyuki For For Management 1.10 Elect Director Miyauchi, Shinobu For For Management -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect John Worby as Director For For Management 10 Re-elect Ken Archer as Director For For Management 11 Re-elect Richard Longdon as Director For For Management 12 Elect Ishbel Macpherson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of Fidessa group plc by Temenos Holdings UK Limited -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 27, 2018 Meeting Type: Court Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamamoto, Hidetoshi For Against Management 2.2 Elect Director Yoshida, Ei For For Management 2.3 Elect Director Kurihara, Masakazu For For Management 2.4 Elect Director Ozawa, Kenichi For For Management 2.5 Elect Director Yamanaka, Hiroyuki For For Management 2.6 Elect Director Itoi, Shigesato For For Management 2.7 Elect Director Yoshida, Kenkichi For For Management 3 Appoint Statutory Auditor Aelvoet, For For Management Yoriko -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Ishiguro, Tadashi For For Management 3.3 Elect Director Kadota, Takeshi For For Management 3.4 Elect Director Funayama, Masashi For For Management 3.5 Elect Director Brian Nelson For For Management 4.1 Appoint Statutory Auditor Yasuda, For For Management Masatoshi 4.2 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.3 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi -------------------------------------------------------------------------------- FINNAIR OY Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chairman, EUR 32,400 for Vice Chairman, EUR 32,400 for Committee Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Colm Barrington, Mengmeng Du, For For Management Maija-Liisa Friman, Jouko Karvinen (Chair), Jonas Martensson and Jaana Tuominen as Directors; Elect Montie Brewer and Henrik Kjellberg as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17a Amend Corporate Purpose For For Management 17b Amend Articles Re: Increase Maximum For For Management Number of Directors to Nine 17c Amend Articles Re: Auditor For For Management 17d Amend Articles Re: Agenda of Annual For For Management Meeting 18 Approve Charitable Donations of up to For For Management EUR 250,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Receive Report on Auditor's Fees For None None Management 2016 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Reelect Daniel Furman as Banking For For Management Directive 301 External Director 5.2 Reelect Joseph Horowitz as External For For Management Director 6 Approve Employment Terms of Yehudit For For Management Dagan 7 Amend Articles Re: Indemnification For For Management 8 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 9 Issue Updated Indemnification For For Management Agreements to Affiliated Directors 10 Approve Director Exemption Letters For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 10, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eilon (Ilan) Aish as External For For Management Director 1.2 Reelect Menachem Inbar as External For For Management Director 1.3 Reelect Hanoch Dov Goldfriend as For For Management External Director 1.4 Elect Ronen Harel as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Fang Zhixiang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy for None None Management Management Board Members (Non-Voting) 2.d Adopt Financial Statements For Did Not Vote Management 2.e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.f Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5.a Elect Folkert Joling to Management For Did Not Vote Management Board 5.b Elect Thomas Wolff to Management Board For Did Not Vote Management 6.a Reelect Han Sikkens to Supervisory For Did Not Vote Management Board 6.b Reelect Rudolf Ferscha to Supervisory For Did Not Vote Management Board 6.c Reelect Jan van Kuijk to Supervisory For Did Not Vote Management Board 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Ratify Ernst & Young as Auditors For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Piscine For For Management Luxembourg Holdings 2 Sarl 2.1 Amend Article 2 Re: Corporate Purpose For For Management 2.2 Amend Article 3 Re: Location of For For Management Registered Office 2.3 Amend Article 33 Re: Deliberations and For Against Management Adoption of Resolutions 2.4 Amend Article 36 Re: Board Composition For For Management 2.5 Amend Article 37 Re: Board Term For For Management 2.6 Amend Article 42 Re: Duration of Board For For Management Meetings 2.7 Amend Article 45 Re: Governing Bodies For For Management of the Board 3.1 Dismiss Dispur SL as Director For For Management 3.2 Elect Bruce Brooks as Director For For Management 3.3 Elect Steven Langman as Director For For Management 3.4 Elect Sebastien Mazella di Bosco as For For Management Director 3.5 Elect Jose Manuel Vargas Gomez as For For Management Director 4 Amend Article 25 of General Meeting For Against Management Regulations Re: Adoption of Resolutions and Completion of the Meeting 5 Approve Reorganization Plan of Fluidra For For Management SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Elect Piumoc Inversions SAU as Director For Against Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Approve Restricted Stock Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Dunphy as Director For For Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Management Board None None Management (Non-Voting) 2.2 Discussion on Company's Corporate None None Management Governance Structure 3.1 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements For Did Not Vote Management 3.4 Approve Dividends of EUR 0.30 per Share For Did Not Vote Management 4.1 Approve Discharge of Management Board For Did Not Vote Management 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Reelect Y.M. Knoop as Member of the For Did Not Vote Management Executive Board 7.1 Elect R.H.A. Gerritzen to Supervisory For Did Not Vote Management Board 7.2 Reelect J.W. Addink-Berendsen to For Did Not Vote Management Supervisory Board 7.3 Reelect V.A.M. Hulshof to Supervisory For Did Not Vote Management Board 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 8.1 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Discuss Retirement Schedule of the None None Management Supervisory Board 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Paul Lester as Director For Abstain Management 6 Re-elect Stephen Harrison as Director For For Management 7 Re-elect Shatish Dasani as Director For For Management 8 Re-elect Justin Atkinson as Director For For Management 9 Re-elect Divya Seshamani as Director For For Management 10 Elect Martin Sutherland as Director For For Management 11 Elect Katherine Innes Ker as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: SEP 07, 2017 Meeting Type: Annual/Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Zeldman as Director For For Management 2.2 Reelect Harel Eliezer Wiesel as For For Management Director 2.3 Reelect Abraham Dov Fuchs as Director For For Management 2.4 Reelect Osnat Ronen as Director For For Management 3 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Alon Cohen as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Sato, Morimasa For For Management 2.2 Elect Director Takanishi, Tomoki For For Management 2.3 Elect Director Nagai, Nobuyuki For For Management 2.4 Elect Director Ikegami, Isao For For Management 2.5 Elect Director Uegakiuchi, Shoji For For Management 2.6 Elect Director Yasuda, Kazuyuki For For Management 2.7 Elect Director Oka, Koji For For Management 2.8 Elect Director Sato, Osamu For For Management 2.9 Elect Director Nagao, Hidetoshi For For Management 2.10 Elect Director Kobayashi, Kenji For For Management 2.11 Elect Director Tawara, Takehiko For For Management 2.12 Elect Director Fukiyama, Iwao For For Management 2.13 Elect Director Nishimura, Kimiko For For Management 2.14 Elect Director Takahashi, Masanobu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For Against Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Nakai, Toshiro 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shuichi -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Mark Rushworth as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Takehara, Yuji For For Management 3.2 Elect Director Okuda, Shinya For For Management 3.3 Elect Director Yamashita, Akira For For Management 3.4 Elect Director Nakanishi, Tsutomu For For Management 3.5 Elect Director Hososaka, Shinichiro For For Management 3.6 Elect Director Obayashi, Jun For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nagata, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Terasawa, Susumu 4.4 Elect Director and Audit Committee For For Management Member Kuroda, Kiyoyuki -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Imai, Mitsuo For For Management 2.2 Elect Director Miyawaki, Nobutsuna For For Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 2.6 Elect Director Shirakashi, Hiroyuki For For Management 2.7 Elect Director Iwai, Shintaro For For Management 2.8 Elect Director Nakamura, Keiko For For Management -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Sakai, Mikio For For Management 2.3 Elect Director Matsumoto, Tomoki For For Management 2.4 Elect Director Omori, Tatsuji For For Management 2.5 Elect Director Sumiya, Takehiko For For Management 2.6 Elect Director Kadota, Takashi For For Management 2.7 Elect Director Kida, Haruyasu For For Management 2.8 Elect Director Mishina, Kazuhiro For For Management 2.9 Elect Director Ueno, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Approve Accounting Transfers For For Management 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Okuhira, Takenori For For Management 3.3 Elect Director Kagotani, Kazunori For For Management 3.4 Elect Director Ishida, Yoshitaka For For Management 3.5 Elect Director Yamada, Katsushige For For Management 3.6 Elect Director Arata, Kazuyuki For For Management 3.7 Elect Director Watanabe, Shotaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Akira 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 4.3 Elect Director and Audit Committee For For Management Member Hikino, Takashi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Masahiko For For Management 2.2 Elect Director Wada, Akira For For Management 2.3 Elect Director Sasagawa, Akira For For Management 2.4 Elect Director Hosoya, Hideyuki For For Management 2.5 Elect Director Kitajima, Takeaki For For Management 2.6 Elect Director Takizawa, Takashi For For Management 2.7 Elect Director Ito, Tetsu For For Management 2.8 Elect Director Joseph E. Gallagher For For Management 2.9 Elect Director Kobayashi, Ikuo For For Management -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Yoshino, Akijiro For For Management 2.5 Elect Director Shiomi, Kimihiko For For Management 2.6 Elect Director Fujimori, Yukihiko For For Management 2.7 Elect Director Saga, Hiroshi For For Management 2.8 Elect Director Oe, Tetsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Cho, Shuka 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo 3.3 Elect Director and Audit Committee For For Management Member Sakai, Manabu -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Hirose, Toshio For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Ebisawa, Hisaji For For Management 2.10 Elect Director Yamaichi, Norio For For Management 2.11 Elect Director Yokoyama, Hiroyuki For For Management 2.12 Elect Director Sugiyama, Masaki For For Management 2.13 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Sano, Shinji For For Management 1.5 Elect Director Yuasa, Toru For For Management 1.6 Elect Director Satake, Noriyuki For For Management 1.7 Elect Director Uchikami, Kazuhiro For For Management 1.8 Elect Director Nambo, Masaru For Against Management 1.9 Elect Director Mitsuya, Yuko For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Wadabayashi, Michiyoshi For For Management 2.6 Elect Director Kusaka, Shingo For For Management 2.7 Elect Director Arita, Tomoyoshi For For Management 2.8 Elect Director Maeda, Miho For For Management 3.1 Appoint Statutory Auditor Momoda, For For Management Masahiro 3.2 Appoint Statutory Auditor Okamoto, For For Management Katsuhiko -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Susan Forrester as Director For For Management 3 Elect Julie Cogin as Director For For Management 4 Elect Margaret Zabel as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- GAKKYUSHA CO., LTD. Ticker: 9769 Security ID: J16926107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabata, Shinichi For For Management 1.2 Elect Director Suga, Masanori For For Management 1.3 Elect Director Shibuya, Koichi For Against Management 1.4 Elect Director Nagatani, Kiichiro For For Management 1.5 Elect Director Miyake, Susumu For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Townsend as Director For For Management 6 Re-elect Peter Truscott as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Terry Miller as Director For For Management 10 Re-elect Gavin Slark as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 798,412 Pool For Did Not Vote Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For Did Not Vote Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For Did Not Vote Management 6.3 Reelect Nancy Mistretta as Director For Did Not Vote Management 6.4 Reelect Ezra Field as Director For Did Not Vote Management 6.5 Reelect Benjamin Meuli as Director For Did Not Vote Management 6.6 Reelect David Jacob as Director For Did Not Vote Management 6.7 Elect Monica Maechler as Director For Did Not Vote Management 7.1 Reappoint Nancy Mistretta as Member of For Did Not Vote Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For Did Not Vote Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For Did Not Vote Management Compensation Committee 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 13.7 Million 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Designate Tobias Rohner as Independent For Did Not Vote Management Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Rachel Tongue as Director For For Management 3 Re-elect Chris Myatt as Director For Against Management 4 Re-elect Nick Donaldson as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Matters Relating to the For For Management Payment of the Unlawful Dividend and/or the Rectification Dividend -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For Against Management 6 Re-elect Andrew Belshaw as Director For For Management 7 Re-elect Alan Gibbins as Director For For Management 8 Re-elect Martin Lea as Director For For Management 9 Re-elect Andrew Stone as Director For For Management 10 Re-elect Wu Long Peng as Director For For Management 11 Elect Andrew Taylor as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GATTACA PLC Ticker: GATC Security ID: G5910A108 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Shanley as Director For For Management 4 Re-elect Brian Wilkinson as Director For For Management 5 Elect Salar Farzad as Director For For Management 6 Re-elect Keith Lewis as Director For For Management 7 Re-elect Richard Bradford as Director For For Management 8 Re-elect Roger Goodman as Director For For Management 9 Elect Mark Mamone as Director For For Management 10 Re-elect George Materna as Director For For Management 11 Re-elect Ric Piper as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management 3.2 Reelect Dori Segal as Director For For Management 3.3 Reelect Michael Chaim Ben Dor as For Against Management Director 3.4 Reelect Douglas William Sosler as For For Management Director 3.5 Reelect Zehavit Cohen as Director For For Management 4 Approve Compensation of Douglas Sosler For For Management as Director of Subsidiary 5 Amend Articles Re: Indemnification For For Management 6 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 7 Issue Updated Indemnification For For Management Agreements to Affiliated Directors 8 Approve Service Agreement with Norstar For For Management Holdings Inc. 9 Approve Employment Terms of Chief For Against Management Investment Officer A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: JUN 10, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Chaim For For Management Katzman, CEO 2 Approve Compensation of Ehud Arnon, For For Management Chairman 3 Approve Grant of Exemption to Chaim For For Management Katzman, CEO 4 Approve Grant of Exemption to Dor For For Management Joseph Segal, Director A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Berterottiere as For Against Management Director 6 Approve Severance Package of Philippe For For Management Berterottiere, Chairman and CEO 7 Elect Bruno Chabas as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 441,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 11 Approve Compensation of Julien For Against Management Burdeau, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Douglas McKay as Director For For Management 3 Elect John Leuchars as Director For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Charles Antonny Melati as For For Management Director 3 Elect Lu King Seng as Director For For Management 4 Elect Dhamma Surya as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Geo Energy Share Option Scheme For Against Management 2 Approve Grant of Options Under the Geo For Against Management Energy Share Option Scheme 3 Approve Geo Energy Performance Share For Against Management Plan 4 Adopt New Consitution For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3 Elect Matteo Carlo Maria Mascazzini as For For Management Director 4.1 Approve Increase in Size of Board For Against Management 4.2 Elect Director For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3.1 Approve Discharge of Senior Management For For Management Member Ulrich Dietz for Fiscal 2017 3.2 Approve Discharge of Senior Management For For Management Member Marika Lulay for Fiscal 2017 3.3 Approve Discharge of Senior Management For For Management Member Jochen Ruetz for Fiscal 2017 4.1 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal 2017 4.2 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal 2017 4.3 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal 2017 4.4 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal 2017 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal 2017 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal 2017 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS INC Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Okabe, Michiaki For For Management 2.5 Elect Director Yasuda, Masashi For For Management 2.6 Elect Director Fuse, Yoshitaka For For Management 2.7 Elect Director Kume, Masahiko For For Management 2.8 Elect Director Todo, Kayo For For Management 2.9 Elect Director Kaneko, Takehito For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Sato, Kentaro For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Hayashi, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Abolish Takeover Defense (Poison pill) Against For Shareholder 6 Amend Articles to Require the Company Against For Shareholder to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) 7 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 8 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 9 Amend Articles to Provide for Against For Shareholder Cumulative Voting 10 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hou Ping as Director For For Management 3.2 Elect Lu Xiaozhong as Director For For Management 3.3 Elect Ling Wai Lim as Director For For Management 3.4 Elect Mak Wing Sum Alvin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Re-elect Susan Murray as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Graham Bradley as Director For For Management 3.2 Elect Rebecca Dee-Bradbury as Director For For Management 3.3 Elect Barbara Gibson as Director For For Management 3.4 Elect Daniel Mangelsdorf as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- GRAMMER AG Ticker: GMM Security ID: D28515100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify ERNST & YOUNG GmbH as Auditors For For Management for Fiscal 2018 6 Elect Birgit Vogel-Heuser to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Approve Creation of EUR 9.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Amend Articles Re: Means of Remote For For Management Data Transmission to the Holders of Securities 9.2 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for the Committee Work 12 Reelect Anders Carlberg (Chairman), For For Management Carina Andersson, Peter Carlsson, Katarina Lindstrom, Hans Porat and Ragnhild Wiborg as Directors; Elect Mats Backman as New Director 13 Determine Number of Auditors (1); For For Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For For Management 2018 for Management Team and Key Employees 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as For For Management Director 3f Re-elect John Moloney as Director For For Management 3g Elect Kevin O'Malley as Director For For Management 3h Elect Tom Sampson as Director For For Management 3i Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Abstain Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Authorise the Re-allotment of Treasury For For Management Shares 10 Reappoint KPMG as Auditors For For Management 11 Approve Scrip Dividend For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Adoption of a New For For Management Constitution 4 Elect Christina Boyce as Director For For Management 5 Elect Stuart James as Director For For Management 6a Ratify the Past Issuance of Shares to For For Management Macquarie Capital (Australia) 6b Ratify the Past Issuance of Shares to For For Management Pacific Custodians Pty Limited 7 Approve the Grant of Performance For For Management Rights to Martin Nicholas Under the FY2015 Executive Long-Term Incentive Plan 8 Approve the Grant of Performance For For Management Rights to Martin Nicholas Under the FY2018 Executive Long-Term Incentive Plan -------------------------------------------------------------------------------- GREENYARD NV Ticker: GREEN Security ID: B6765A107 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Acknowledge Resignation of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Aalt Dijkhuizen B.V, Permanently For Did Not Vote Management Represented by Aalt Dijkhuizen, as Director 9 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Facilities Agreement -------------------------------------------------------------------------------- GREENYARD NV Ticker: GREEN Security ID: B6765A107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 2.00 Per Share 5 Approve Distribution of Dividends For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9a Elect Wenche Kjolas as Director For Did Not Vote Management 9b Elect Solveig Nygaard as Director For Did Not Vote Management 9c Elect Tore Holand as Director For Did Not Vote Management 10a Elect Elisabeth Grieg (Chairman) as For Did Not Vote Management Member of Nominating Committee 10b Elect Helge Nielsen as Member of For Did Not Vote Management Nominating Committee 10c Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Creation of NOK 44.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13a Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13b Set Highest Price Company is Allowed For Did Not Vote Management to Pay Per Repurchased Share at NOK 150.00 -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Murao, Osamu For For Management 3.2 Elect Director Nishida, Kei For For Management 3.3 Elect Director Nakagawa, Toshiyuki For For Management 3.4 Elect Director Kuragaki, Masahide For For Management 3.5 Elect Director Furukawa, Akio For For Management 3.6 Elect Director Otani, Ikuo For For Management 3.7 Elect Director Matsunaga, Takayoshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark Smith as Director For For Management 2.2 Elect Graeme Billings as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jonathan Ling 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Ochi, Masato For For Management 1.5 Elect Director Yoshida, Koji For For Management 1.6 Elect Director Son, Taizo For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 1.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- GUNNEBO AB Ticker: GUNN Security ID: W40501103 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Goran Bille, Anna Saether, For For Management Charlotte Brogren, Eva Elmstedt, Mikael Jonsson, Martin Svalstedt as Directors 12 Reelect Martin Svalstedt as Board For For Management Chairman 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Long-Term Share Based For Against Management Incentive Plan (LTI 2018/2022) 15b Approve Equity Plan Financing for LTI For Against Management 2018/2022 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Approve Transfer of Shares in For Against Management Connection with LTI 2015 18 Close Meeting None None Management -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Francis Siu Wai Keung as Director For For Management 5 Elect Jennie Chua Kheng Yeng as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management 10 Approve Amendments to the GuocoLand For Against Management Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Qi Haiying as Director For For Management 3.5 Elect Li Guangjie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Richard Thornton as Director For For Management 3 Elect Jane McKellar as Director For For Management 4 Elect Stephen Goddard as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Tim Salt 7 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Nakatani, Shigeru For For Management 3.4 Elect Director Sakaguchi, Katsuhiko For For Management 3.5 Elect Director Oda, Masayuki For For Management 3.6 Elect Director Yamanobe, Atsushi For For Management 3.7 Elect Director Gomi, Mutsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For For Management 7 Approve Bonus Related to Retirement For For Management Bonus System Abolition 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 2.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 2.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 2.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Abe, Ryoji For For Management 1.4 Elect Director Shintoku, Nobuhito For For Management 1.5 Elect Director Togo, Akira For For Management 1.6 Elect Director Takayama, Ichiro For For Management 1.7 Elect Director Kondo, Keiji For For Management 1.8 Elect Director Kamijo, Masahito For For Management 2 Appoint Statutory Auditor Yamamoto, For For Management Fumiaki -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jill McDonald as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect Dennis Millard as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Helen Jones as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Class A Share and of EUR 2.00 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Isabella Niklas to the For Against Management Supervisory Board 6.2 Elect Torsten Sevecke to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For Against Management 3 Elect David Trude as Director For For Management 4 Elect Jennifer Douglas as Director For For Management 5 Approve the Hansen Technologies For For Management Employee Performance Rights Plan 6 Approve Grant of Options to Andrew For For Management Hansen, Chief Executive Officer/Managing Director 7 Approve Grant of Performance Rights to For For Management Andrew Hansen, Chief Executive Officer/Managing Director -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Serizawa, Hiroshi For For Management 2.3 Elect Director Kato, Yasumichi For For Management 2.4 Elect Director Nagashima, Hidemi For For Management 2.5 Elect Director Nakagawa, Yoichi For For Management 2.6 Elect Director Kurata, Yasuharu For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Sasayama, Yoichi For For Management 2.13 Elect Director Ideriha, Chiro For For Management 2.14 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Akihiko -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Ishikawa, Tetsuo For For Management 2.3 Elect Director Enomoto, Seiichi For For Management 2.4 Elect Director Suzuki, Shigeki For For Management 2.5 Elect Director Ishigaki, Junichi For For Management 2.6 Elect Director Shibata, Toru For For Management 2.7 Elect Director Tokuno, Mariko For For Management 2.8 Elect Director Nagase, Shin For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HARD OFF CORPORATION CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Israel Gilead as External For For Management Director 1.2 Elect Miri Sharir Lent as External For For Management Director 2 Ratify Amended Compensation Policy for For For Management the Directors and Officers 3 Approve Employment Terms of Yair For Against Management Hamburger, Chairman 4 Approve Employment Terms of Gideon For Against Management Hamburger, Director 5 Approve Employment Terms of Joav Tzvi For Against Management Manor, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, as Director For For Management and Chairman 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 4 Elect Eliyahu Defes, as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gary Hoffman as Director For Against Management 5 Re-elect Richard Hoskins as Director For For Management 6 Re-elect Herman Bosman as Director For For Management 7 Re-elect Alison Burns as Director For For Management 8 Re-elect Thomas Colraine as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Pierre Lefevre as Director For For Management 11 Re-elect Sumit Rajpal as Director For For Management 12 Re-elect Teresa Robson-Capps as For For Management Director 13 Elect Selina Sagayam as Director For For Management 14 Elect Tobias van der Meer as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 5 Approve Transaction with SAS JM For Against Management Consulting Re: Consultancy Agreement 6 Approve Transaction with SAS JM For Against Management Consulting Re: Consultancy Agreement for Industry 7 Approve Transaction with SAS JM For Against Management Consulting Re: Car Loan 8 Approve Remuneration policy of For Against Management Chairman and CEO, and Vice-CEO 9 Approve Compensation of Pierre Saubot, For Against Management Chairman and CEO 10 Approve Compensation of Alexandre For Against Management Saubot, Vice-CEO 11 Elect Elodie Galko as Director For Against Management 12 Elect Anne Danis Fatome as Director For Against Management 13 Reelect Pierre Saubot as Director For Against Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Increase of Up to For Against Management EUR 150,000 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 16 to 18 Above; and Under Items 9-11 and 13 of the May 30, 2017 General Meeting at EUR 3.9 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For Against Management 2.2 Elect Director Kojima, Hidekazu For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Ono, Toshio For Against Management 2.5 Elect Director Nomura, Toshiaki For For Management 2.6 Elect Director Ikegami, Toru For For Management 2.7 Elect Director Matsumoto, Hideo For For Management 2.8 Elect Director Miyamori, Shinya For For Management 2.9 Elect Director Fujita, Masami For For Management 2.10 Elect Director Kitagawa, Mariko For For Management 2.11 Elect Director Kuwayama, Mieko For For Management 3 Appoint Statutory Auditor Chonan, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEARTLAND BANK LIMITED Ticker: HBL Security ID: Q45258102 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen Comerford as Director For For Management 2 Elect Christopher Mace as Director For For Management 3 Elect Geoffrey Ricketts as Director For For Management 4 Elect Gregory Tomlinson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3.1 Appoint Statutory Auditor Ikemoto, For For Management Yasuaki 3.2 Appoint Statutory Auditor Endo, Akinori For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Slade as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Duncan Walker as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Susan Clayton as Director For For Management 10 Re-elect Richard Cotton as Director For For Management 11 Re-elect Richard Grant as Director For For Management 12 Re-elect Michael O'Donnell as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K137 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of Dividends of SEK 4.80 Per Ordinary Share and SEK 10 Per Preference Share 10c Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chairman and SEK 210,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Jens For For Management Engwall, Gunilla Hogbom, Anneli Lindblom, Per-Ingemar Persson, Caroline Sundewall and Ulrika Valassi as Directors; Ratify KPMG as Auditors 13 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BOOT Security ID: G12516103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Re-elect Jamie Boot as Director For Against Management 6 Re-elect John Sutcliffe as Director For For Management 7 Re-elect Darren Littlewood as Director For For Management 8 Re-elect Joanne Lake as Director For Against Management 9 Re-elect James Sykes as Director For Against Management 10 Re-elect Peter Mawson as Director For For Management 11 Re-elect Gerald Jennings as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Fernando (Andy) Esteban as For For Management Director 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Change of Company Name to For For Management Navigator Global Investments Limited 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jock Lennox as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Annette Kelleher as Director For For Management 8 Re-elect Mark Reckitt as Director For For Management 9 Elect Alan Giddins as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve Increase in the Maximum For For Management Aggregate Annual Remuneration Payable to Directors 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Icelandic Group For For Management UK Limited 2 Authorise Issue of Equity Pursuant to For For Management the Placing Agreement 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing Agreement -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Heffer as Director For For Management 4 Re-elect John Worby as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIQ INTERNATIONAL AB Ticker: HIQ Security ID: W4091V231 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (7) and For For Management Deputy Directors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 655,000 to Chairman and SEK 255,000 to Other Directors; Approve Remuneration for Audit Committee Chairman; Approve Remuneration of Auditors 11 Reelect Ken Gerhardsen, Lars Stugemo, For For Management Ulrika Hagdahl, Erik Hallberg, Gunnel Duveblad (Chair) and Raimo Lind as Directors; Elect Susanne Ehnbage as New Director 12 Ratify KPMG as Auditors For For Management 13 Approve 2:1 Stock Split in Connection For For Management with Redemption Program; Approve SEK 2. 8 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.8 Million in Connection with Redemption Program 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of 1 Million Warrants For Against Management to Key Employees 16 Approve Issuance of 5 Million Shares For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Other Business None None Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Araki, Yuzo For For Management 2.5 Elect Director Kojiri, Yasushi For For Management 2.6 Elect Director Nakama, Katsuhiko For For Management 2.7 Elect Director Maeda, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For Against Management 1.4 Elect Director Fusayama, Tetsu For Against Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Fujii, Hidenobu For For Management 2.3 Elect Director Mino, Sadao For For Management 2.4 Elect Director Shiraki, Toshiyuki For For Management 2.5 Elect Director Kamaya, Tatsuji For For Management 2.6 Elect Director Shibayama, Tadashi For For Management 2.7 Elect Director Yamamoto, Kazuhisa For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3.1 Appoint Statutory Auditor Morikata, For For Management Masayuki 3.2 Appoint Statutory Auditor Takashima, For For Management Kenichi -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 67,750 for Chairman, EUR 33,875 for Vice-Chairman, EUR 27,625 for Other Directors and EUR 13,810 for Deputy Member; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six and For For Management Deputy Directors at Two 12 Reelect Mikko Nikula, Per Olof Nyman, For For Management Marko Onnela, Riitta Palomaki and Tuomas Salusjarvi as Directors; Elect Reijo Kiskola as New Director; Reelect Carl-Peter Thorwid as Deputy Director; Elect Jari Makila as New Deputy Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Issuance of up to 2.5 Million For For Management Class A Shares without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Desmond Woon Choon Leng as For For Management Director 5 Elect Bobby Chin Yoke Choong as For For Management Director 6 Elect Seow Choke Meng as Director For For Management 7 Elect Josephine Choo Poh Hua as For For Management Director 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Birch as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Eduardo Hochschild as Director For For Management 9 Re-elect Eileen Kamerick as Director For For Management 10 Elect Dionisio Romero Paoletti as For Against Management Director 11 Re-elect Michael Rawlinson as Director For For Management 12 Re-elect Sanjay Sarma as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Terao, Masayoshi For Against Management 2.2 Elect Director Takahashi, Kenzo For For Management 2.3 Elect Director Uehara, Hitoshi For For Management 2.4 Elect Director Takeishi, Manabu For For Management 2.5 Elect Director Horiuchi, Yoshimasa For For Management 2.6 Elect Director Watanabe, Hitoshi For For Management 2.7 Elect Director Sango, Masayuki For For Management 2.8 Elect Director Suzuki, Takamasa For For Management 3.1 Appoint Statutory Auditor Adachi, For For Management Masami 3.2 Appoint Statutory Auditor Koike, For For Management Toshihiko -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jun Xiong Steven as Director For For Management 5 Elect Chan Pengee, Adrian as Director For For Management 6 Approve KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Augustus Tang Kin Wing as For For Management Director 1c Elect Rebecca Jane Sharpe as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Okawa, Masao For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Nakamine, Atsushi -------------------------------------------------------------------------------- HOSTELWORLD GROUP PLC Ticker: HSW Security ID: G4611U109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Feargal Mooney as Director For Abstain Management 5 Re-elect Michael Cawley as Director For For Management 6 Re-elect Andy McCue as Director For For Management 7 Elect Carl Shepherd as Director For For Management 8 Elect Eimear Moloney as Director For For Management 9 Reappoint Deloitte as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HT&E LIMITED Ticker: HT1 Security ID: Q4678V106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Kaye as Director For For Management 2b Elect Peter Cosgrove as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Share Rights For For Management to Ciaran Davis -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Watanabe, Tomoki For For Management 4.2 Elect Director Ayada, Yujiro For For Management 4.3 Elect Director Kagawa, Ryohei For For Management 4.4 Elect Director Kiuchi, Teruo For For Management 4.5 Elect Director Nishikawa, Ryuji For For Management 4.6 Elect Director Mori, Takashi For For Management 4.7 Elect Director Oyama, Kiichiro For For Management 4.8 Elect Director Toyoshima, Masakazu For For Management 4.9 Elect Director Fujimura, Akihiko For For Management 5 Elect Director and Audit Committee For For Management Member Tamura, Tadahiko -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Tracey Graham as Director For For Management 6 Elect Joe Hudson as Director For For Management 7 Re-elect Justin Read as Director For For Management 8 Re-elect Kevin Sims as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICHIGO INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawate, Noriko For For Management 2.6 Elect Director Suzuki, Yukio For For Management 2.7 Elect Director Matsuzaki, Masatoshi For For Management 2.8 Elect Director Nishimoto, Kosuke For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- IDOM INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Elect Director Noda, Koichi For For Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Battersby as Director For Against Management 2b Elect Ariane Barker as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Audited Financial Statements, For For Management Directors' Statement and Auditors' Report 2 Elect Goh Bing Yuan as Director For For Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Gallagher as Director For For Management 3 Re-elect John Cotter as Director For For Management 4 Re-elect David Paige as Director For For Management 5 Re-elect Colm Barrington as Director For Against Management 6 Re-elect Robin Phipps as Director For For Management 7 Re-elect Peter Priestley as Director For For Management 8 Re-elect Kathryn Purves as Director For For Management 9 Re-elect Cara Ryan as Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Set the Re-issue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: ADPV41122 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by Coop Alleanza 3.0 None Did Not Vote Shareholder Sc 5.3.2 Slate 2 Submitted by Unicoop Tirreno Sc None Did Not Vote Shareholder 5.3.3 Slate 3 Submitted by GWM Value None For Shareholder Activist Fund 5.3.4 Slate 4 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder 6.1.2 Slate Submitted by GWM Value Activist None Against Shareholder Fund 6.1.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okada, Akihiko For For Management 2.2 Elect Director Osonoe, Ryuichi For For Management 2.3 Elect Director Jingu, Tomoshige For For Management 3 Appoint Statutory Auditor Yamada, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yudai -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For For Management 1.2 Elect Director Adachi, Takashi For For Management 1.3 Elect Director Tomida, Masahiro For For Management 1.4 Elect Director Satake, Katsuyuki For For Management 1.5 Elect Director Sakurai, Takamitsu For For Management 1.6 Elect Director Niwa, Yoshihito For For Management 1.7 Elect Director Nagai, Yasuo For For Management 1.8 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Miyazawa, For For Management Toshio -------------------------------------------------------------------------------- IMF BENTHAM LIMITED Ticker: IMF Security ID: Q4858E106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Karen Phin as Director For For Management 3 Elect Hugh McLernon as Director For For Management 4 Approve the Amendment of the Long Term For For Management Incentive Plan 5 Approve the Variations to the Terms of For For Management Existing Performance Rights and Provision of Termination Benefits to Andrew Saker 6 Approve the Variations to the Terms of For For Management Existing Performance Rights and Provision of Termination Benefits to Hugh McLernon 7 Approve the Variations to the Terms of For For Management Existing Performance Rights and Provision of Termination Benefits to Participants 8 Approve the Grant of Performance For For Management Rights and Provision of Termination Benefits to Andrew Saker 9 Approve the Grant of Performance For For Management Rights and Provision of Termination Benefits to Hugh McLernon 10 Approve Termination Benefits to Key For For Management Officeholders 11 Approve the Indemnified Persons' Deed For For Management of Indemnity, Insurance and Access 12 Approve Section 195 For For Management -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.35 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 10 Million 5.1.1 Reelect Hans Meister as Director and For Did Not Vote Management as Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For Did Not Vote Management 5.1.3 Reelect Ines Poeschel as Director For Did Not Vote Management 5.1.4 Reelect Kyrre Olaf Johansen as Director For Did Not Vote Management 5.1.5 Reelect Laurent Vulliet as Director For Did Not Vote Management 5.1.6 Elect Martin Fischer as Director For Did Not Vote Management 5.2.1 Reappoint Ines Poeschel as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Reppoint Laurent Vulliet as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Appoint Martin Fischer as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Andreas Keller as For Did Not Vote Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 Elect Neil Warburton as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Service Rights to For For Management Peter Bradford 5 Approve the Grant of Performance For For Management Rights to Peter Bradford -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Tjhie Tje Fie as Director For Against Management 4b Elect Hendra Susanto as Director For For Management 4c Elect Mark Julian Wakeford as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2018 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Participation and For For Management Proof of Entitlement -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as Director For For Management 2 Elect Humphry Rolleston as Director For For Management 3 Elect Peter Springford as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hila Amsterdam as External For For Management Director 2 Elect Israel Tauber as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar& Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ishay Davidi as Director For For Management 3.2 Reelect Eldad Ben Moshe as Director For For Management 3.3 Reelect Gillon Beck as Director For For Management 3.4 Reelect Ron Ben Haim as Director For For Management 3.5 Reelect Rami Armon as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Ticker: INRM Security ID: M5615A109 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: MAR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect H.P. van Asselt to Management For Did Not Vote Management Board 3a Elect P.J. Willing to Supervisory Board For Did Not Vote Management 3b Elect C.E. Lambkin to Supervisory Board For Did Not Vote Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S.D. Miller to Management Board For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy None None Management 5a Adopt Financial Statements For Did Not Vote Management 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 0.61 per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Reelect Lionel Yves Assant to For Did Not Vote Management Supervisory Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For Did Not Vote Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Board and Board Committee None None Management Reports 7b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee Report; For For Management Determine Number of Members and Deputy Members of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.8 Million; Approve Remuneration of Auditors 14 Reelect Per Larsson (Chairman), Hans For For Management Larsson, Kristoffer Melinder, Andreas Nasvik, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Magdalena Persson as New Director 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Long-Term Incentive Program For Against Management for Key Employees; Approve Transfer of Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Change Company Name to Intrum AB For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Mike Allen as Director For For Management 3 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Purchase of Three Bunnings For For Management Properties Located in Hamilton, Palmerston North and Rotorua by the Company from Stride Property Limited -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Kate Healy as Director For For Management 3 Elect Grainne Troute as Director For For Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gary Stead as Director For For Management 3 Elect Bart Vogel as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Options to Martin Earp 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Georg Brunstam as Director For For Management 8 Approve Remuneration of New Director For For Management In Accordance With Remuneration Approved by the 2017 AGM Adjusted on a Pro Rata Basis 9 Close Meeting None None Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Board's Dividend Proposal None None Management 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Board and Committee Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 260,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Georg Brunstam (Chairman), For For Management Benny Ernstson, Astrid Simonsen Joos and Anders Wassberg; Elect Henriette Schutze as New Director; Ratify Thomas Forslund as Auditor and Linda Bengtsson as Deputy Auditor 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 5.8 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as Director For For Management 2b Elect Jane Harvey as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher 5 Ratify the Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- IPH LTD Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Richard Grellman as Director For For Management 3b Elect Andrew Blattman as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Blattman 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Florence von Erb as Director For Against Management 6 Reelect Henry Letulle as Director For Against Management 7 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 8 Approve Remuneration Policy for For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12 to 14 17 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11, 13-18 and 20 at EUR 1.1 Million; and Under Items 11-18 and 20 at EUR 5.55 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niki Beattie as Director For For Management 2 Elect John Hayes as Director For For Management 3 Elect Geoff Tomlinson as Director For For Management 4 Elect Julie Fahey as Director For For Management 5 Approve Remuneration Report For For Management 6A Approve Grant of Deferred Share Rights For For Management to Andrew Walsh 6B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect John McGuckian as Director For For Management 3(b) Re-elect Eamonn Rothwell as Director For For Management 3(c) Re-elect David Ledwidge as Director For For Management 3(d) Re-elect Catherine Duffy as Director For For Management 3(e) Re-elect Brian O'Kelly as Director For For Management 3(f) Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Geoff Raby as Director For For Management -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director and Approve Director's For For Management Remuneration -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Location of For For Management Head Office - Reflect Changes in Law 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Takasaka, Masahiko For For Management 3.3 Elect Director Wakamatsu, Kyosuke For For Management 3.4 Elect Director Utsumi, Tatsuro For For Management 3.5 Elect Director Katsu, Atsushi For For Management 3.6 Elect Director Shimbo, Seiichi For For Management 3.7 Elect Director Saeki, Ichiro For For Management 3.8 Elect Director Okubo, Hisato For For Management 4 Appoint Statutory Auditor Sunayama, For Against Management Toyohiro -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Selig as Director For For Management 2 Elect James Todd as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve Issuance of Performance Share For For Management Rights to Warwick Hay -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Martin as Director For For Management 6 Re-elect John Hutson as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Ben Whitley as Director For For Management 9 Re-elect Debra van Gene as Director For Against Management 10 Re-elect Elizabeth McMeikan as Director For Against Management 11 Re-elect Sir Richard Beckett as For For Management Director 12 Re-elect Harry Morley as Director For For Management 13 Appoint Grant Thornton LLP as Auditors For For Management and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Receive Auditors' Special Report on For Against Management Related-Party Transactions Re: Ongoing Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 7 Reelect Severine Besson-Thura as For For Management Director 8 Reelect Alice Wengorz as Director For For Management 9 Reelect Gwendoline Arnaud as Director For For Management 10 Reelect Francoise Papapietro as For For Management Director 11 Reelect Eric Jacquet as Director For Against Management 12 Reelect JSA as Director For For Management 13 Reelect Wolfgang Hartmann as Director For For Management 14 Reelect Jean Jacquet as Director For For Management 15 Reelect Jacques Leconte as Director For For Management 16 Reelect Henri-Jacques Nougein as For For Management Director 17 Acknowledge End of Mandate of For For Management Stephanie Navalon as Director and Decision to Neither Replace nor Renew 18 Acknowledge End of Mandate of Xavier For For Management Gailly as Director and Decision to Neither Replace nor Renew 19 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 20 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 21 Approve Remuneration Policy of Eric For Against Management Jacquet, CEO 22 Approve Remuneration Policy of For Against Management Philippe Goczol, Vice-CEO 23 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 27 and 28 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26-29 Above 31 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-30 at EUR 12 Million 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 34 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 37 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 38 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nick Henry as Director For For Management 6 Re-elect Stuart Kilpatrick as Director For For Management 7 Re-elect Malcolm Paul as Director For For Management 8 Re-elect Aedamar Comiskey as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter as Director For For Management 11 Elect Justin Atkinson as Director For For Management 12 Elect Fergus Graham as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Shibata, Takashi For For Management 2.4 Elect Director Oshita, Masao For For Management 2.5 Elect Director Matsuo, Toshio For For Management 2.6 Elect Director Deguchi, Junichiro For For Management 2.7 Elect Director Iwamoto, Takashi For For Management 2.8 Elect Director Mochida, Nobuo For For Management 2.9 Elect Director Degawa, Sadao For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kenji 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Shimazu, Sadatoshi For For Management 2.4 Elect Director Hihara, Kuniaki For For Management 2.5 Elect Director Ueno, Shogo For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3 Appoint Statutory Auditor Komiya, For For Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Kato, Junichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect JoAnne Stephenson as Director For For Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Goh Geok Khim as Director For For Management 4 Elect Handojo Santosa @ Kang Kiem Han For Against Management as Director 5 Elect Hendrick Kolonas as Director For For Management 6 Elect Tan Yong Nang as Director For For Management 7 Elect Kevin John Monteiro as Director For For Management 8 Elect Ng Quek Peng as Director For For Management 9 Elect Lien Siaou-Sze as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Ltd Performance Share Plan -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management Shareholding Interests in Austasia Investment Holdings Pte. Ltd. and AIH2 Pte. Ltd. 2 Approve Allotment and Issuance of For For Management Consideration Shares Pursuant to the Proposed Acquisition 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Powell as Director For For Management 3b Elect Beth Laughton as Director For For Management 3c Elect Wai Tang as Director For For Management 4 Approve Grant of Options to Richard For For Management Murray 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of The Good Guys -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Suzuki, Takashi For For Management 3.2 Elect Director Awano, Manabu For For Management 3.3 Elect Director Saito, Yoshiaki For For Management 3.4 Elect Director Tanaka, Tatsuhiko For For Management 3.5 Elect Director Sato, Akira For For Management 3.6 Elect Director Takahashi, Mikio For For Management 3.7 Elect Director Kagawa, Toshinori For For Management 3.8 Elect Director Konno, Tomio For For Management 3.9 Elect Director Ogata, Tsuyoshi For For Management 3.10 Elect Director Kawagoe, Koji For For Management 3.11 Elect Director Naito, Kazuaki For For Management 3.12 Elect Director Yahagi, Yasuo For For Management 4.1 Appoint Statutory Auditor Hayasaka, For For Management Masashiro 4.2 Appoint Statutory Auditor Miura, For For Management Shunichi -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Olivier Brousse as Director For For Management 4 Re-elect Patrick Bourke as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Toby Hiscock as Director For For Management 8 Re-elect Anne Wade as Director For For Management 9 Elect Will Samuel as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philipp Joeinig as Director For For Management 5 Re-elect Paul Baines as Director For For Management 6 Re-elect Forsyth Black as Director For For Management 7 Re-elect Geoff Eaton as Director For For Management 8 Re-elect David Garman as Director For For Management 9 Re-elect John Geddes as Director For For Management 10 Re-elect Silla Maizey as Director For For Management 11 Re-elect Dermot Smurfit as Director For For Management 12 Re-elect Giles Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Doi, Eiji For For Management 2.2 Elect Director Nakajima, Katsuhiko For For Management 2.3 Elect Director Kanatani, Ryuhei For For Management 2.4 Elect Director Yokoyama, Koichi For For Management 2.5 Elect Director Ogami, Koichi For For Management 2.6 Elect Director Tanaka, Koji For For Management 2.7 Elect Director Takahashi, Tetsuya For For Management 2.8 Elect Director Nozaki, Shojiro For For Management 2.9 Elect Director Naito, Kinya For For Management 3 Appoint Alternate Statutory Auditor For For Management Higaki, Seiji -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Gibson-Smith as Director For For Management 5 Re-elect Paul Bishop as Director For For Management 6 Re-elect Rodney Cook as Director For For Management 7 Re-elect Ian Cormack as Director For For Management 8 Re-elect Michael Deakin as Director For For Management 9 Re-elect Steve Melcher as Director For For Management 10 Re-elect Keith Nicholson as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Clare Spottiswoode as Director For For Management 13 Re-elect Simon Thomas as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Endo, Hiroyuki For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Yamada, Yasushi For For Management 3.4 Elect Director Suzuki, Kazuyoshi For For Management 3.5 Elect Director Osaka, Naoto For For Management 3.6 Elect Director Suzuki, Hiroshi For For Management 3.7 Elect Director Mizuno, Keiichi For For Management 3.8 Elect Director Kishino, Kazuo For For Management 3.9 Elect Director Yuasa, Tomoyuki For For Management 4 Appoint Statutory Auditor Kato, For Against Management Masayuki 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Kadokawa, Tsuguhiko For For Management 1.3 Elect Director Matsubara, Masaki For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Yoshihara, Toshiyuki For For Management 1.6 Elect Director Yokosawa, Daisuke For For Management 1.7 Elect Director Kurita, Shigetaka For For Management 1.8 Elect Director Funatsu, Koji For For Management 1.9 Elect Director Hoshino, Koji For For Management 2.1 Appoint Statutory Auditor Takayama, For For Management Yasuaki 2.2 Appoint Statutory Auditor Watanabe, For For Management Akira 2.3 Appoint Statutory Auditor Nitta, Masami For Against Management -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John Lillywhite as Director For For Management 5 Re-elect Dr Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Paul Gannon as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Chris Cowan as Director For For Management 10 Re-elect Tom Burnet as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Washiashi, Naoki For For Management 2.2 Elect Director Kikuchi, Nobuhiro For For Management 2.3 Elect Director Sato, Seietsu For For Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Ueda, Yuji For For Management 2.3 Elect Director Uchino, Takashi For For Management 2.4 Elect Director Kashiwabara, Shoichiro For For Management 2.5 Elect Director Kitayama, Shinichiro For For Management 2.6 Elect Director Goto, Kiyoshi For For Management 2.7 Elect Director Shimura, Hideaki For For Management 2.8 Elect Director Takaoka, Shigenori For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Nagaoka, Shigeru For For Management 2.11 Elect Director Nakama, Toshio For For Management 2.12 Elect Director Morito, Yoshimi For For Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yukimura, Toru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Kuniyuki For Against Management 2.2 Elect Director Hori, Koji For Against Management 2.3 Elect Director Sugisawa, Masaki For For Management 2.4 Elect Director Hanya, Katsuji For For Management 2.5 Elect Director Nishikawa, Itaru For For Management 2.6 Elect Director Ueshima, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hirata, Shozo 3.2 Elect Director and Audit Committee For Against Management Member Izuno, Manabu 3.3 Elect Director and Audit Committee For Against Management Member Yokoyama, Kazuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Harvey as Director For For Management 2b Elect Philip Bowman as Director For For Management 2c Elect Brent Scrimshaw as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of Performance For For Management Rights to Xavier Simonet -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Kimura, Toshihiro For For Management 2.3 Elect Director Kozuki, Yutaka For For Management 2.4 Elect Director Yamanaka, Kenichi For For Management 2.5 Elect Director Ota, Takashi For For Management 2.6 Elect Director Nakamura, Toshinao For For Management 2.7 Elect Director Suga, Kimihiro For For Management 2.8 Elect Director Hibi, Keisuke For For Management 2.9 Elect Director Uchita, Masatoshi For For Management 2.10 Elect Director Tsuguie, Shigenori For For Management 2.11 Elect Director Miyai, Machiko For For Management 2.12 Elect Director Yasokawa, Yusuke For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Kimiyasu For For Management 3.2 Elect Director Okada, Mitsuo For For Management 3.3 Elect Director Konishi, Jiro For For Management 3.4 Elect Director Bai Yun Feng For For Management 3.5 Elect Director Inoue, Yoshiki For For Management 3.6 Elect Director Watanabe, Takao For For Management 3.7 Elect Director Ishii, Takatsugu For For Management 3.8 Elect Director Okami, Yoshiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kudo, Kazuhiro 4.2 Elect Director and Audit Committee For For Management Member Muronaka, Michio 4.3 Elect Director and Audit Committee For For Management Member Imai, Hiroki 4.4 Elect Director and Audit Committee For For Management Member Zama, Shinichiro -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Nordine For For Management Hachemi, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Reelect Nordine Hachemi as Director For Against Management 9 Reelect Frederic Stevenin as Director For For Management 10 Reelect Sylvie Charles as Director For For Management 11 Reelect Caroline Puechoultres as For For Management Director 12 Reelect Sophie Lombard as Director For For Management 13 Elect Karine Normand as Representative For For Management of Employee Shareholders to the Board 14 Elect Lucile Ribot as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 250,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 20 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Graham Holden as Director For For Management 8 Elect Jane Aikman as Director For For Management 9 Re-elect Liz Barber as Director For For Management 10 Re-elect Patrick De Smedt as Director For For Management 11 Re-elect Bill Halbert as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yokota, Chitoshi For For Management 2.2 Elect Director Seikai, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Abe, Tomoya For For Management 2.7 Elect Director Nakatsubo, Hiroshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Nishizawa, Kenichi For For Management 2.10 Elect Director Suzuki, Shinji For For Management 2.11 Elect Director Yamamoto, Kotaro For For Management 3 Appoint Statutory Auditor Mori, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Hashimoto, Kiyoshi For For Management 3.2 Elect Director Akiyama, Satoru For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Uchimura, Hiroshi For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Koichi 4.2 Appoint Statutory Auditor Ono, Isao For For Management 4.3 Appoint Statutory Auditor Hanada, For For Management Tsutomu -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Eva Lindqvist as Director For For Management 8 Re-elect Peter Hill as Director For For Management 9 Re-elect Alain Michaelis as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Nancy Tuor Moore as Director For For Management 13 Re-elect Paul Withers as Director For For Management 14 Re-elect Dr Venu Raju as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the amount of EUR 80,000 for Chairman, EUR 49,000 for Vice Chairman and EUR 39,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six; For For Management Reelect Wolfgang Buchele, Shirley Cunningham, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Ikeda, Soshi For For Management 3.4 Elect Director Tanaka, Akira For For Management 3.5 Elect Director Komatsu, Koju For For Management 3.6 Elect Director Kitsuda, Marie For For Management 3.7 Elect Director Shiozawa, Shuhei For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 3.9 Elect Director Yaze, Hiroki For For Management 3.10 Elect Director Kotaka, Koji For For Management 4 Appoint Statutory Auditor Katayama, For For Management Keizo 5 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Interested Person For For Management Transactions 5 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 6 Authorize Unit Repurchase Program For Against Management 7 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Neo Boon Siong as Director For For Management 4 Elect Karmjit Singh as Director For Against Management 5 Elect Thomas Pang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Philip Cox as Director For For Management 6 Re-elect Justin Atkinson as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Re-elect Kirsty Bashforth as Director For For Management 9 Re-elect Nigel Brook as Director For For Management 10 Re-elect Bev Dew as Director For For Management 11 Re-elect Haydn Mursell as Director For For Management 12 Re-elect Nigel Turner as Director For For Management 13 Re-elect Claudio Veritiero as Director For For Management 14 Re-elect Adam Walker as Director For For Management 15 Re-elect Nick Winser as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Amend Long Term Incentive Plan For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Amend Articles to Change Company Name For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Kitagawa, Yuji For For Management 4.2 Elect Director Kitagawa, Hiroshi For For Management 4.3 Elect Director Kitagawa, Hideo For For Management 4.4 Elect Director Sato, Yasushi For For Management 4.5 Elect Director Hatashima, Toshikatsu For For Management 4.6 Elect Director Uda, Ikuzo For For Management 4.7 Elect Director Kurimoto, Kazumasa For For Management 4.8 Elect Director Numata, Osamu For For Management 4.9 Elect Director Fujii, Kazuhiro For For Management 5 Appoint Statutory Auditor Kaihara, For For Management Junji -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Approve Disposal of Treasury Shares For Against Management for a Private Placement 4.1 Elect Director Kitano, Takahiro For For Management 4.2 Elect Director Yamazaki, Yoshikatsu For For Management 4.3 Elect Director Ozawa, Zentaro For For Management 4.4 Elect Director Uda, Yoshinori For For Management 4.5 Elect Director Yazaki, Fumiko For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Murasawa, Toshiyuki For For Management 1.4 Elect Director Matsumoto, Kazuyuki For For Management 1.5 Elect Director Amo, Minoru For For Management 1.6 Elect Director Fujiwara, Yutaka For For Management 2 Appoint Alternate Statutory Auditor For Against Management Mitsufuji, Akio -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Ford as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors 4 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Steur as Director For For Management 2 Elect Jane Freeman as Director For For Management 3 Elect Mark Powell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.30 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Ralph Heck to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for the Chairman and SEK 220,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Camilla Monefeldt Kirstein, For For Management Mats Olsson (Chairman) and Jon Risfelt ; Elect Gunilla Asker, Stefan Gardefjord, Kia Orback-Pettersson and Peder Ramel as New Directors; Ratify KPMG as Auditor 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Acquisition of Minority Shares For For Management for Knowit Dataess AS and Knowit Experience AS against Issuance of 90,000 Shares to the Sellers 15 Approve Issuance of 500,000 Shares For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 16, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nonomura, Akira For For Management 2.5 Elect Director Momose, Katsuhiko For For Management 2.6 Elect Director Yamaoka, Etsuji For For Management 2.7 Elect Director Kojima, Toshihiro For For Management 2.8 Elect Director Michael John Korver For For Management 2.9 Elect Director Kitagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOBE BUSSAN CO. LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Tanaka, Yasuhiro For For Management 3.2 Elect Director Nakajima, Tsutomu For For Management 3.3 Elect Director Ieki, Takeshi For For Management 3.4 Elect Director Watanabe, Akihito For For Management 3.5 Elect Director Nomura, Sachiko For For Management 4.1 Appoint Statutory Auditor Tajime, For For Management Koichiro 4.2 Appoint Statutory Auditor Shibata, Mari For For Management 4.3 Appoint Statutory Auditor Tabata, Fusao For Against Management 5 Appoint Alternate Statutory Auditor For For Management Masada, Koichi 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Asano, Kenjiro For For Management 2.5 Elect Director Hayashi, Yosuke For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Masaki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanaka, Yoshihiro For For Management 2.6 Elect Director Takeuchi, Eigo For For Management 2.7 Elect Director Murakami, Fumihiko For For Management 2.8 Elect Director Narita, Yukio For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Otagaki, Keiichi For For Management 2.11 Elect Director Nitori, Akio For For Management 3 Appoint Statutory Auditor Nishida, Eiji For For Management 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Komamba, Masashi For For Management 1.3 Elect Director Takahashi, Toshio For For Management 1.4 Elect Director Shintani, Seiji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Ishikawa, Yasuhisa 2.2 Elect Director and Audit Committee For For Management Member Yoshimoto, Yoko 3 Elect Alternate Director and Audit For Against Management Committee Member Morimoto, Shigeru 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For For Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 2.5 Elect Director Suzuki, Shigeki For For Management 2.6 Elect Director Masuda, Seiji For For Management 2.7 Elect Director Otani, Yoshiko For For Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect P. Sheffield to Supervisory Board For Did Not Vote Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Discuss Implementation of the None None Management Remuneration Policy 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt 2017 Financial Statements For Did Not Vote Management 5 Approve Dividends of EUR 0.10 Per Share For Did Not Vote Management 6.a Approve Discharge of Management Board For Did Not Vote Management 6.b Approve Discharge of Supervisory Board For Did Not Vote Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Discussion of Supervisory Board Profile None None Management 8 Reelect E.J. (Erik) Bax to Management For Did Not Vote Management Board 9.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 9a 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect L.F. den Houter to Management For Did Not Vote Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Predica as Director For For Management 11 Reelect Malakoff Mederic Assurances as For For Management Director 12 Reelect Catherine Soubie as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40,491,700 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,491,700 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For For Management EUR 40,491,700 for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Ratify Amendment of Article 15 of For For Management Bylaws to Comply with Legal Changes Re: Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Pui Kwan as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin, Hardy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Ikura, Nobuhiko For For Management 3.2 Elect Director Kuroda, Kotaro For For Management 3.3 Elect Director Sakane, Junichi For For Management 3.4 Elect Director Okumura, Hirohiko For For Management 3.5 Elect Director Soejima, Masakazu For For Management 3.6 Elect Director Honda, Masaya For For Management 3.7 Elect Director Takasu, Toshikazu For For Management 3.8 Elect Director Konishi, Jumpei For For Management 3.9 Elect Director Ogawa, Hiroki For For Management 3.10 Elect Director Fujinaga, Kenichi For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Takashi 4.2 Appoint Statutory Auditor Matsunaga, For For Management Morio 5.1 Appoint Alternate Statutory Auditor For For Management Kurauchi, Hiroyuki 5.2 Appoint Alternate Statutory Auditor For Against Management Furuhashi, Koji 5.3 Appoint Alternate Statutory Auditor For For Management Matsuoka, Toshikazu 6 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Lim Kee Seng as Director For For Management 5 Elect Ko Chuan Aun as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management KSH Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Bearer Share and CHF 0.01 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For Did Not Vote Management 5.2 Reelect Patrick Foetisch as Director For Did Not Vote Management 5.3 Reelect Andre Kudelski as Director For Did Not Vote Management 5.4 Reelect Marguerite Kudelski as Director For Did Not Vote Management 5.5 Reelect Pierre Lescure as Director For Did Not Vote Management 5.6 Reelect Alec Ross as Director For Did Not Vote Management 5.7 Reelect Claude Smadja as Director For Did Not Vote Management 5.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 6 Reelect Andre Kudelski as Board For Did Not Vote Management Chairman 7.1 Reappoint Patrick Foetisch as Member For Did Not Vote Management of the Compensation and Nomination Committee 7.2 Reappoint Pierre Lescure as Member of For Did Not Vote Management the Compensation and Nomination Committee 7.3 Reappoint Claude Smadja as Member of For Did Not Vote Management the Compensation and Nomination Committee 7.4 Reappoint Alexandre Zeller as Member For Did Not Vote Management of the Compensation and Nomination Committee 8 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Approve Creation of CHF 32.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share; Approve Record Dates for Dividend Payment 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (6) and Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Ingalill Berglund as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Charlotta Wikstrom as Director For For Management 13e Elect Ulf Nilsson as New Director For For Management 13f Elect Jonas Bjuggren as New Director For For Management 14 Elect Charlotte Axelsson as Board For For Management Chairman 15 Elect Goran Larsson, Eva For For Management Gottfridsdotter-Nilsson and Michael Green as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujita, Haruya For For Management 3.2 Elect Director Kitabatake, Atsushi For For Management 3.3 Elect Director Baba, Toshio For For Management 3.4 Elect Director Honda, Katsuhide For For Management 3.5 Elect Director Inaoka, Susumu For For Management 3.6 Elect Director Fujii, Hiroshi For For Management 3.7 Elect Director Kawano, Kenshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For For Management Member Mogi, Teppei 4.3 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 4.4 Elect Director and Audit Committee For For Management Member Nishimura, Motohide 5 Elect Alternate Director and Audit For For Management Committee Member Yamao, Tetsuya -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Nakajima, Yasusuke For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Saito, Keisuke For For Management 2.4 Elect Director Shoji, Takafumi For For Management 2.5 Elect Director Ono, Masao For For Management 2.6 Elect Director Handa, Keiichi For For Management 2.7 Elect Director Tsuruta, Rokuro For For Management 2.8 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Saito, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Ogihara, Yutaka For For Management 1.4 Elect Director Ogihara, Shigeru For For Management 1.5 Elect Director Akutsu, Kenji For For Management 1.6 Elect Director Sasahara, Tomiya For For Management 1.7 Elect Director Onota, Michiro For For Management 1.8 Elect Director Hagihara, Koichiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Tomiharu 2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Kamei, For Against Management Naohiro -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Amano, Shinya For For Management 2.3 Elect Director Kuwada, Kensaku For For Management 2.4 Elect Director Hashimoto, Kazuyuki For For Management 2.5 Elect Director Mihara, Takanori For For Management 2.6 Elect Director Hashimoto, Yasushi For For Management 2.7 Elect Director Seki, Morio For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Takuya -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Kohara, Yasushi For For Management 2.3 Elect Director Hashimoto, Wataru For For Management 2.4 Elect Director Kumamoto, Toshihiko For For Management 2.5 Elect Director Ue, Toshiro For For Management 3 Appoint Statutory Auditor Aramaki, For For Management Tomoko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Sato, Naofumi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Ino, Seiki For For Management 2.4 Elect Director Higaki, Hironori For For Management 2.5 Elect Director Ishibashi, Kazuyuki For For Management 2.6 Elect Director Jono, Masaaki For For Management 2.7 Elect Director Maeda, Keiji For For Management 2.8 Elect Director Kitamura, Kunihiko For For Management 2.9 Elect Director Kitagawa, Tadatsugu For For Management 2.10 Elect Director Kashima, Yasuhiro For For Management 2.11 Elect Director Watanabe, Akiyoshi For For Management 2.12 Elect Director Kuratomi, Sumio For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270216 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with a Scrip For For Management Dividend Option 3A1 Elect Lau Shu Yan, Julius as Director For For Management 3A2 Elect Lam Kin Ming as Director For Against Management 3A3 Elect Lam Bing Kwan as Director For For Management 3A4 Elect Leung Shu Yin, William as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Heikki Bergholm, Teemu For For Management Kangas-Karki, Laura Lares, Sakari Lassila, Miikka Maijala and Laura Tarkka 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- LEHTO GROUP OYJ Ticker: LEHTO Security ID: X5000P107 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board Report; Receive Auditors' Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 Per Share 9 Approve Discharge of Board and For For Management President 10A Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,600 for Chairman, and EUR 2,300 for Vice Chairman and Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10B Fix Number of Directors at Five For For Management 10C Reelect Sakari Ahdekivi, Martti For For Management Karppinen, Mikko Rasanen and Paivi Timonen as Directors; Elect Pertti Korhonen as New Director 11A Approve Remuneration of Auditors For For Management 11B Ratify KPMG as Auditors For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of up to 5.8 Million For For Management Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dieter Belle for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Bruno Fankhauser for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Karl Gadesmann for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Stuettem for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Probst for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Elisabetta Castiglioni for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Wolfgang Dehen for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Dischner for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Ulrike Friese-Dormann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Schwarz for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Inge Zellermaier for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Bauer for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Josef Haering for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Ingrid Hofmann for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Werner Rupp for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Helmut Wirtz for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Harada, Hiroyuki For For Management 3.7 Elect Director Miyao, Bunya For For Management 3.8 Elect Director Ito, Hiromi For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management -------------------------------------------------------------------------------- LEOVEGAS AB Ticker: LEO Security ID: W5S14M117 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 1 Million Shares to Guarantee Conversion Rights; Approve Transfer of Shares to Participants 7 Close Meeting None None Management -------------------------------------------------------------------------------- LEOVEGAS AB Ticker: LEO Security ID: W5S14M117 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Report on Group Operations None None Management 7 Receive Board's Report and Nominating None None Management Committee's Report 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9c Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 11 Reelect Patrik Rosen, Marten Forste, For For Management Robin Ramm-Ericson, Per Brillioth, Anna Frick, Barbara Canales and Tuva Palm as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Reelect Marten Forste as Board Chairman For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 15,000 Pool of Capital to Guarantee Conversion Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ong Lay Huan as Director For For Management 4 Elect Ko Chuan Aun as Director For For Management 5 Elect Ang Chun Giap as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Dilution Pursuant to For For Management the Proposed Spin-Off and the Proposed Listing -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO B Security ID: W5321L141 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For For Management 15b Reelect Gabriel Danielsson as Director For For Management 15c Reelect Ulrika Dellby as Director For For Management 15d Reelect Erik Gabrielson as Director For For Management 15e Reelect Ulf Grunander as Director For For Management 15f Reelect Anna Hallberg as Director For For Management 15g Reelect Annika Espander Jansson as For For Management Director 15h Reelect Fredrik Karlsson as Directo For For Management 15i Reelect Johan Stern as Director For For Management 15j Reelect Axel Wachtmeister as Director For For Management 15k Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of Board, For For Management Representatives of Five of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimizu, Nobutsugu For For Management 2.2 Elect Director Iwasaki, Takaharu For For Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Morishita, Tomehisa For For Management 2.7 Elect Director Uchida, Ryoichi For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Narita, Koichi For For Management 2.11 Elect Director Tsutsumi, Hayuru For For Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 685,000 for Chairman, SEK 26,000 to Employee Representatives and SEK 313,000 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For For Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, John Hedberg, Per Bertland and Bent Johannesson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Warrant Plan for Key Employees For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Link Group Omnibus Equity For For Management Plan 5 Approve the Grant of Performance Share For For Management Rights to John McMurtrie -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Hattori, Makoto For For Management 1.4 Elect Director Ebe, Kazuyoshi For For Management 1.5 Elect Director Nakamura, Takashi For For Management 1.6 Elect Director Kawamura, Gohei For For Management 1.7 Elect Director Mochizuki, Tsunetoshi For For Management 1.8 Elect Director Morikawa, Shuji For For Management 1.9 Elect Director Nishikawa, Junichi For For Management 1.10 Elect Director Wakasa, Takehiko For For Management 1.11 Elect Director Fukushima, Kazumori For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 6 Acknowledge End of Mandate of Eric For For Management Andre as Director and Decision Not to Renew 7 Reelect Lise Nobre as Director For For Management 8 Reelect Capucine Kohler as Director For Against Management 9 Reelect Marie-Helene Peugeot-Roncoroni For Against Management as Director 10 Reelect Isabelle Carrere as Director For Against Management 11 Approve Compensation of Gilles Kohler, For For Management Chairman of the board 12 Approve Compensation of Emmanuel For For Management Vieillard, CEO 13 Approve Compensation of Jean Philippe For For Management Kohler, Vice-CEO 14 Approve Remuneration Policy for Gilles For For Management Kohler, Chairman of the Board 15 Approve Remuneration Policy for For Against Management Emmanuel Vieillard, CEO 16 Approve Remuneration Policy for Jean For Against Management Philippe Kohler, Vice-CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Ratify Change Location of Registered For For Management Office to 6, rue Juvenal Viellard, 90600 Grandvillars 19 Amend Article 17 of Bylaws Re: For Against Management Establishment of Dividends per Share to Long Term Registered Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Bruce as Director For For Management 5 Re-elect Robin Gregson as Director For For Management 6 Re-elect Nigel McMinn as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Phil White as Director For For Management 9 Re-elect Richard Walker as Director For For Management 10 Re-elect Sally Cabrini as Director For For Management 11 Elect Stuart Counsell as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Appropriation of Profit 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share 9c Approve May 7, 2018, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For For Management Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 13 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Plan; For For Management Approve Funding of Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip de Klerk as Director For For Management 5 Elect Peter Bertram as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Trudy Schoolenberg as Director For For Management 8 Re-elect Mike Powell as Director For For Management 9 Re-elect Kevin Matthews as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Approve Sharesave Scheme For For Management 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lionel Lim Chin Teck as Director For For Management 4 Elect Elaine Lee Kia Jong as Director For For Management 5 Elect Danny Teoh Leong Kay as Director For For Management 6 Elect Tan Wah Yeow as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2002 10 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Ryan as Director For Against Management 3 Elect Linton Kirk as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Chris Tuckwell 5 Approve Issuance of Performance Rights For For Management to Geoff Baker 6 Ratify the Past Issuance of Shares to For For Management Vendors of Interquip Pty Ltd 7 Ratify Past Issuance of Shares to For For Management Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Elect Director Kinoshita, Hitoshi For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Sekimoto, Shogo For For Management 2.6 Elect Director Adachi, Hiromi For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Imaizumi, Yasuhiko For For Management 2.9 Elect Director Kibe, Kazunari For For Management 2.10 Elect Director Okawa, Naoya For For Management 2.11 Elect Director Nakashima, Nobuyuki For For Management 2.12 Elect Director Watanabe, Akira For For Management 2.13 Elect Director Dobashi, Akio For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Imaeda, Ryozo For For Management 2.3 Elect Director Takekawa, Hideya For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Fujii, Kaoru For For Management 2.7 Elect Director Nagumo, Masaji For For Management 2.8 Elect Director Onishi, Kunio For For Management 2.9 Elect Director Yokomizo, Takashi For For Management 2.10 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Ticker: MGIC Security ID: 559166103 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management Until the End of the Next Annual General Meeting 1.2 Reelect Naamit Salomon as Director For For Management Until the End of the Next Annual General Meeting 1.3 Reelect Art Zakay as Director Until For For Management the End of the Next Annual General Meeting 2 Reelect Ron Ettlinger as External For For Management Director 3 Amend Compensation Policy for the For Against Management Directors and Officers of the Company 4 Approve Grant of Indemnity and For For Management Exculpation to Directors/Officers 5 Approve D&O Liability Insurance Policy For For Management 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAGNOLIA BOSTAD AB Ticker: MAG Security ID: W5507E101 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Transaction with a Related For For Management Party regarding Amendment of Minority Ownership Structure Agreement 8 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNOLIA BOSTAD AB Ticker: MAG Security ID: W5507E101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Amend Articles Re: Auditors For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0); Determine Number of Auditors (2) and Deputy Auditors (1) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Fredrik Holmstrom (Chairman), For Did Not Vote Management Fredrik Tibell, Andreas Rutili, Risto Silander, Jan Roxendal and Viveka Ekberg as Directors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Parsons as Director For For Management 2 Elect Sue Tindal as Director For For Management 3 Elect Simon Cotter as Director For For Management 4 Elect Bryan Mogridge as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 6 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Ticker: MT Security ID: T6388T112 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Director Titles 4.1 Elect Director Makino, Shun For For Management 4.2 Elect Director Inoue, Shinichi For For Management 4.3 Elect Director Nagano, Toshiyuki For For Management 4.4 Elect Director Aiba, Tatsuaki For For Management 4.5 Elect Director Ueda, Yoshiki For For Management 4.6 Elect Director Suzuki, Hiroshi For For Management 4.7 Elect Director Yoshidome, Shin For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Kitamura, Tatsuyoshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Kanji For For Management 1.2 Elect Director Matsutani, Masaaki For For Management 1.3 Elect Director Takai, Toshihide For For Management 1.4 Elect Director Sakai, Kiyoshi For For Management 1.5 Elect Director Masaki, Tomoko For For Management 1.6 Elect Director Morikawa, Michio For For Management 1.7 Elect Director Matsuda, Michiharu For For Management -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Severance Agreement with For Against Management Michel Denis, CEO 5 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Marcel Braud, For For Management Chairman of the Board until June 8, 2017 8 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board since June 8, 2017 9 Approve Compensation of Michel Denis, For Against Management CEO 10 Approve Remuneration Policy of For Against Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Articles 12 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Employee Representatives 20 Amend Articles 14 and 17 of Bylaws to For For Management Comply with Legal Changes Re: Remuneration of Chairman of the Board, CEO and Vice-CEOs 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Gibson as Director For For Management 1b Elect Melanie Willis as Director For For Management 1c Elect Elizabeth (Liz) Savage as For For Management Director 2 Approve the Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Kerry Robert East 4 Approve Mantra Group Limited Rights For For Management Plan 5 Approve Mantra Group Limited For For Management Non-Executive Director Fee Sacrifice Equity Plan 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: MAY 18, 2018 Meeting Type: Court Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by AAPC Limited -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Supplementary Dividend For For Management 6 Re-elect Janet Ashdown as Director For For Management 7 Re-elect Jack Clarke as Director For For Management 8 Re-elect Martyn Coffey as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Elect Graham Prothero as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Mizuno, Shoji For For Management 3.2 Elect Director Iwamoto, Kazuaki For For Management 3.3 Elect Director Iino, Toru For For Management 3.4 Elect Director Fujino, Satoshi For For Management 3.5 Elect Director Komatsu, Yasuo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 13, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 3.3 Reelect Pinhas Greenfield as Director For For Management 4 Elect Itiel Efrat as External Director For For Management 5 Approve Service Agreement with Revava For For Management Management Ltd., for the Provision of CEO Services by Way of Mordechay Gutman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 24, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Shibata, Masashi For For Management 2.9 Elect Director Igawa, Moto For For Management 2.10 Elect Director Annen, Junji For For Management 3 Appoint Statutory Auditor Yajima, For For Management Hiroyuki -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Grant of Options to CEO For For Management 3 Amend Articles Re: Meeting Notice For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Coleman as Director For For Management 5 Re-elect Rik De Vos as Director For For Management 6 Re-elect Chris Smith as Director For For Management 7 Re-elect Steve Hannam as Director For For Management 8 Re-elect Neil Harrington as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Bonus Issue of B Shares For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Lester as Director For Against Management 5 Re-elect Clive Fenton as Director For For Management 6 Elect Rowan Baker as Director For For Management 7 Re-elect John Tonkiss as Director For For Management 8 Re-elect Geeta Nanda as Director For For Management 9 Re-elect Frank Nelson as Director For For Management 10 Re-elect Mike Parsons as Director For For Management 11 Elect John Carter as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Risk and Audit Committee to For For Management Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCCOLL'S RETAIL GROUP PLC Ticker: MCLS Security ID: G59531106 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Angus Porter as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Sharon Brown as Director For For Management 8 Re-elect Jonathan Miller as Director For For Management 9 Re-elect Simon Fuller as Director For For Management 10 Re-elect Dave Thomas as Director For For Management 11 Elect Jens Hofma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Poole as Director For Against Management 4 Elect Ross Chessari as Director For Against Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights For For Management and Options to Mike Salisbury -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Bob Holt as Director For Abstain Management 7 Re-elect David Miles as Director For For Management 8 Re-elect Andrew Smith as Director For For Management 9 Re-elect Alan Long as Director For For Management 10 Re-elect Geraint Davies as Director For For Management 11 Re-elect Julia Unwin as Director For For Management 12 Re-elect Roy Irwin as Director For For Management 13 Re-elect Jason Burt as Director For For Management 14 Elect Elizabeth Corrado as Director For For Management 15 Elect Amanda Hillerby as Employee For For Management Director to the Board 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Ticker: MDTR Security ID: M68818109 Meeting Date: JAN 16, 2018 Meeting Type: Annual/Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Reelect Boris Levin as Director For For Management 4 Reelect Shmuel Cohen as Director For Against Management 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEDITERRANEAN TOWERS LTD Ticker: MDTR Security ID: M68818109 Meeting Date: MAY 01, 2018 Meeting Type: Special Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Yair For For Management Seroussi, Chairman 2 Approve Employment Terms of Mordechai For Against Management Kirschenbaum, Director 3 Approve Grant of Options to the For For Management Company's CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Ishida, Takahiro For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Shirohata, Katsuyuki For For Management 1.7 Elect Director Koitabashi, Masato For For Management 1.8 Elect Director Motoi, Hideki For For Management 1.9 Elect Director Anan, Hisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Chiba, Shinobu 2.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 2.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 3.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 3.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Yamashita, Kiminori For For Management 2.6 Elect Director Noshi, Yoshimasa For For Management 2.7 Elect Director Shinohara, Motoshi For For Management 2.8 Elect Director Kodama, Naoki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Insurance For For Management Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: DEC 28, 2017 Meeting Type: Annual/Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Eli Barkat as Director For For Management 3.2 Reelect Zvi Stepak as Director For For Management 3.3 Reelect Avner Stepak as Director For For Management 3.4 Reelect Avi Basher as Director For Against Management 3.5 Reelect Arie Nachmias as Director For For Management 3.6 Reelect David Baruch as Director For For Management 3.7 Reelect Asher Dan Yanai - Schlein as For For Management Director 3.8 Reelect Assia Johnathan Alexander as For For Management Director 4 Approve Grant of Options to Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 590,000 for the Chairman, SEK 330,000 for the Vice Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14 Reelect Kenny Brack, Joseph Holsten, For For Management Magnus Hakansson, Malin Persson, John Quinn (Chair) and Helena Skantorp as Directors; Elect Eivor Andersson as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Performance Share Plan For Against Management 18b Approve Equity Plan Financing For Against Management 19 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 20 Approve Issuance of 3.6 Million Shares For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3.1 Reelect Liora Ofer as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Ron Avidan as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Oded Shamir as Director Until For For Management the End of the Next Annual General Meeting 4 Approve Employment Terms of Liora For For Management Ofer, Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Approve Chairman's Bonus Plan For For Management 2.2 Approve CEO Bonus Plan For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Azemard as Director For For Management 6 Approve Compensation of Herve Couffin, For For Management Chairman of the board until May 18, 2017 7 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board since May 18, 2017 8 Approve Compensation of Luc Themelin, For Against Management CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, with a Binding Priority Right 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.6 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 25 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 26 Amend Article 4, 11 and 25 of Bylaws For Against Management to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Alistair Ryan as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Rod Snodgrass as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- METRO PERFORMANCE GLASS LIMITED Ticker: MPG Security ID: Q6070N103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Bill Roest as Director For For Management 3 Elect John Goulter as Director For For Management 4 Elect Peter Griffiths as Director For For Management 5 Elect Angela Bull as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- METSA BOARD CORPORATION Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.21 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 62,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Martti Asunta, Jussi For Against Management Linnaranta, Kirsi Komi, Kai Korhonen, Liisa Leino, Juha Niemela and Veli Sundback as Directors; Elect Ilkka Hamala and Hannu Anttila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHJ Security ID: Q6073P105 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Ian Fyfe as Director For Against Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 25, 2017 Meeting Type: Annual/Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Bigger as External For For Management Director for a Three-Year Period 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4.1 Reelect Yohanan Danino as Director For For Management Until the End of the Next Annual General Meeting 4.2 Reelect Yohanan Danino as Board For For Management Chairman 4.3 Reelect Shlomo Eliahu as Director For For Management Until the End of the Next Annual General Meeting 4.4 Reelect Israel Eliahu as Director For For Management Until the End of the Next Annual General Meeting 4.5 Reelect Gavriel Picker as Director For For Management Until the End of the Next Annual General Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUN 18, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shlomo Eliahu as Director For For Management 2.2 Reelect Gavriel Picker as Director For For Management 2.3 Reelect Azriel Moskovich as Director For For Management 3 Elect Shlomo Eliahu as Board Chairman For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Yamauchi, Susumu For For Management 1.6 Elect Director Amano, Futomichi For For Management 1.7 Elect Director Aoyama, Shigehiro For For Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Share Exchange Agreement with For For Management TTK 3.1 Elect Director Suzuki, Masatoshi For For Management 3.2 Elect Director Takahatake, Koichi For For Management 3.3 Elect Director Nakayama, Toshiki For For Management 3.4 Elect Director Kiriyama, Manabu For For Management 3.5 Elect Director Hara, Ryuichi For For Management 3.6 Elect Director Yamamoto, Yasuhiro For For Management 3.7 Elect Director Hosokawa, Masayoshi For For Management 3.8 Elect Director Doi, Mikio For For Management 3.9 Elect Director Ebinuma, Eiji For For Management 3.10 Elect Director Baba, Chiharu For For Management 4.1 Appoint Statutory Auditor Seki, Hiroshi For For Management 4.2 Appoint Statutory Auditor Katsumaru, For For Management Chiaki 5 Appoint Alternate Statutory Auditor For For Management Takamiya, Yoichi -------------------------------------------------------------------------------- MIRAMAR HOTEL AND INVESTMENT CO., LTD. Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Cheng Ka On as Director For For Management 3b Elect Timpson Chung Shui Ming as For Against Management Director 3c Elect Norman Ho Hau Chong as Director For For Management 3d Elect Colin Lam Ko Yin as Director For For Management 3e Elect Thomas Liang Cheung Biu as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Derek Mapp as Director For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Sandip Mahajan as Director For For Management 6 Elect Nivedita Bhagat as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Re-elect Mark Reckitt as Director For For Management 10 Reappoint Deloitte LLP as Auditors For Abstain Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO LTD Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanaka, Takao For For Management 2.2 Elect Director Yamamoto, Takaki For For Management 2.3 Elect Director Minoda, Shinsuke For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Shiomi, Yuichi For For Management 2.6 Elect Director Kozai, Yuji For For Management 2.7 Elect Director Tokuhisa, Toru For For Management 2.8 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ichikawa, Toshihide For For Management 2.2 Elect Director Kiyono, Hideki For For Management 2.3 Elect Director Yamamoto, Minoru For For Management 2.4 Elect Director Kawai, Junya For For Management 2.5 Elect Director Isshiki, Takayuki For For Management 2.6 Elect Director Tanikawa, Yuichi For For Management 2.7 Elect Director Ikeda, Akira For For Management 2.8 Elect Director Tanaka, Hiromi For For Management 2.9 Elect Director Rokushika, Masaharu For For Management 2.10 Elect Director Nakada, Yasunori For For Management 3 Appoint Statutory Auditor Ito, Shigeaki For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hirano, Nobuya For For Management 2.2 Elect Director Haraguchi, Tetsuji For For Management 2.3 Elect Director Sugita, Koji For For Management 2.4 Elect Director Kawachi, Katsunori For For Management 2.5 Elect Director Otsubo, Taizo For For Management 2.6 Elect Director Hoshihara, Kazuhiro For For Management 2.7 Elect Director Yamada, Tomoki For For Management 2.8 Elect Director Hidaka, Keiji For For Management 2.9 Elect Director Nishikawa, Yoshihisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Sekimoto, Taizo 3.2 Elect Director and Audit Committee For For Management Member Yamauchi, Junko 3.3 Elect Director and Audit Committee For Against Management Member Shimazu, Hisatomo 3.4 Elect Director and Audit Committee For Against Management Member Hagimoto, Shigeki 3.5 Elect Director and Audit Committee For For Management Member Inamochi, Hiromi -------------------------------------------------------------------------------- MLP SE Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration of Supervisory For For Management Board in the Amount of EUR 40,000 7.1 Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 7.2 Elect Matthias Lautenschlaeger to the For For Management Supervisory Board 7.3 Elect Claus-Michael Dill to the For For Management Supervisory Board 7.4 Elect Tina Mueller to the Supervisory For For Management Board 8 Approve Creation of EUR 21.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with For For Management Subsidiary MLP Finanzberatung SE -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 91,987 Pool of For Did Not Vote Management Capital with Preemptive Rights 2 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 470,000 3.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.2 Million 3.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.1 Million 4.1.1 Reelect Urs Fischer as Director For Did Not Vote Management 4.1.2 Reelect Andreas Blaser as Director For Did Not Vote Management 4.1.3 Elect Christian Petit as Director For Did Not Vote Management 4.1.4 Elect Gabriela Theus as Director For Did Not Vote Management 4.2 Elect Urs Fischer as Board Chairman For Did Not Vote Management 4.3.1 Reappoint Urs Fischer as Member of the For Did Not Vote Management Compensation Committee 4.3.2 Reappoint Andreas Blaser as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Appoint Christian Petit as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Change Location of Registered For Did Not Vote Management Office/Headquarters to Risch/Zug, Switzerland 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Konishi, Teruhisa For For Management 2.4 Elect Director Sawada, Minoru For For Management 2.5 Elect Director Kozai, Yuji For For Management 2.6 Elect Director Matsumura, Taketsune For For Management 2.7 Elect Director Kometani, Yoshio For For Management 2.8 Elect Director Natori, Katsuya For For Management 2.9 Elect Director Aikyo, Shigenobu For For Management 2.10 Elect Director Kanno, Hiroshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG B Security ID: W56523116 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Joakim Andersson as Director For For Management 15b Reelect David Chance as Director For For Management 15c Reelect Simon Duffy as Director For For Management 15d Reelect Donata Hopfen as Director For For Management 15e Reelect John Lagerling as Director For For Management 15f Reelect Natalie Tydeman as Director For For Management 15g Elect Gerhard Florin as New Director For For Management 16 Reelect David Chance as Board Chairman For For Management 17 Ratify KPMG as Auditors For For Management 18 Authorize Representatives of At Least For For Management Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program For For Management 21 Amend Articles Re: Auditors; For For Management Shareholder Participation in General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruce Carnegie-Brown as For For Management Director 5 Re-elect Andrew Fisher as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Mark Lewis as Director For For Management 8 Re-elect Sally James as Director For For Management 9 Re-elect Matthew Price as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jane Aikman as Director For For Management 5 Re-elect Helen Bunch as Director For For Management 6 Re-elect Douglas Caster as Director For For Management 7 Re-elect Laurence Mulliez as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Findlay as Director For For Management 4 Re-elect John Morgan as Director For For Management 5 Re-elect Steve Crummett as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Elect Tracey Killen as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- MOTA-ENGIL SGPS S.A. Ticker: EGL Security ID: X5588N110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Corporate Governance Report For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For Against Management Policy 6 Accept Consolidated Financial For For Management Statements and Statutory Reports 7 Amend Article 11 Re: Board Size For Against Management 8 Approve Increase in Size of Board For Against Management 9 Elect Corporate Bodies For Against Management 10 Elect Board Chairman and Vice-Chairmen For For Management 11 Approve Director's Guarantee for For For Management Liability 12 Authorize Repurchase and Reissuance of For For Management Shares 13 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- MQ HOLDING AB Ticker: MQ Security ID: W5818W105 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nomination Committtees Reports None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 420,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Claes-Goran Sylven (Chairman), For For Management Bengt Jaller, Arthur Engel, Annika Rost, Mernosh Saatchi, Michael Olsson and Anna Engebretsen as Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Long-Term Executive Incentive For Against Management Bonus Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 23, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Shimizu, Yoshihiro For For Management 3.4 Elect Director Osawa, Katsunori For For Management 3.5 Elect Director Matsumoto, Hiroshi For For Management 3.6 Elect Director Onagi, Masaya For For Management 3.7 Elect Director Shu, Bokushi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4.1 Appoint Statutory Auditor Sakishima, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Takei, Minoru For For Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt For For Management Frajdin-Hellqvist, Per Holmberg and Patrik Tigerschiold (Chairman) as Directors; Elect Roberrt Larsson and Anna Belfrage as New Directors 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect JoAnne Stephenson as Director For For Management 3b Elect Garry Hounsell as Director For For Management 3c Elect Julie Ann Morrison as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Umbers 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Stevens as Director For For Management 4 Approve Issuance of Shares to Tim Reed For Against Management under the Unified Incentive Plan -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sibylle Krieger as Director For For Management 2b Elect Peter D Armstrong as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Shares to Melos For For Management Sulicich 4b Approve the Participation of Melos For For Management Sulicich in the 2017 Executive Long Term Incentive Plan 5 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Angela Spindler as Director For For Management 6 Re-elect Lord Alliance of Manchester For For Management as Director 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Ronald McMillan as Director For For Management 9 Re-elect Fiona Laird as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Craig Lovelace as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Update Authorized Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hara, Hideaki For For Management 4.2 Elect Director Iwata, Shinjiro For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Add Provisions on For For Management Executive Officers 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Matsuoka, Kaoru For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Suzuki, Fusato For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Sir John Armitt as Director For For Management 7 Re-elect Matt Ashley as Director For For Management 8 Re-elect Joaquin Ayuso as Director For For Management 9 Re-elect Jorge Cosmen as Director For For Management 10 Re-elect Matthew Crummack as Director For For Management 11 Re-elect Dean Finch as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Mike McKeon as Director For For Management 14 Re-elect Chris Muntwyler as Director For For Management 15 Re-elect Elliot (Lee) Sander as For For Management Director 16 Re-elect Dr Ashley Steel as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tony Cipa as Director For For Management 4 Elect Diana Eilert as Director For For Management 5 Elect David Robb as Director For For Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Chris Stone as Director For For Management 8 Elect Brian Tenner as Director For For Management 9 Elect Jonathan Brooks as Director For For Management 10 Re-elect Debbie Hewitt as Director For For Management 11 Re-elect Thomas Chambers as Director For For Management 12 Re-elect Chris Batterham as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Amend US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Relevant Dividends -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Ushijima, Yushi For For Management 1.3 Elect Director Goji, Masafumi For For Management 1.4 Elect Director Ito, Yasuhiro For For Management 1.5 Elect Director Fuwa, Hisayoshi For For Management 1.6 Elect Director Hirono, Michiko For For Management 1.7 Elect Director Ashida, Junji For For Management 1.8 Elect Director Noda, Osamu For For Management 1.9 Elect Director Ashizawa, Michiko For For Management 1.10 Elect Director Kudo, Morihiko For For Management 2 Appoint Statutory Auditor Kikuchi, Yuji For For Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 495,000 7 Approve Compensation of Denis Thiery, For For Management Chairman and CEO 8 Approve Remuneration Policy of Denis For For Management Thiery, Chairman 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Nathalie Wright For For Management as Director 11 Elect Geoffrey Godet as Director For For Management 12 Reelect Vincent Mercier as Director For For Management 13 Reelect Helene Boulet-Supau as Director For For Management 14 Reelect Richard Troksa as Director For For Management 15 Ratify Change Location of Registered For For Management Office to 42-46 Avenue Aristide Briand, 92220 Bagneux 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase for Future For For Management Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Kawaguchi, Takahisa For For Management 3.4 Elect Director Hirakawa, Shinji For For Management 3.5 Elect Director Takeshita, Takafumi For For Management 3.6 Elect Director Tanaka, Takuya For For Management 3.7 Elect Director Katayama, Norihisa For For Management 3.8 Elect Director Kawakami, Kunio For For Management 3.9 Elect Director Imai, Mitsuo For For Management 3.10 Elect Director Nishikawa, Rieko For For Management 3.11 Elect Director Hayano, Ryugo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETENT AB Ticker: NET B Security ID: W5938J307 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 710,000 for Chairman and SEK 305,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Vigo Carlund (Chairman), For For Management Fredrik Erbing, Peter Hamberg, Pontus Lindwall, Michael Knutsson, Maria Redin, Jenny Rosberg and Maria Hedengren as Directors 15 Ratify Deloitte as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2:1 Stock Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19a Authorize Share Repurchase Program For For Management 19b Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.70 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman and 165,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Olof Persson (Chairman), For For Management Elisabeth Dahlin, Torsten Jansson, Mats Arjes, Christina Bellander and M. Johan Widerberg as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of SEK 12 Million For For Management Pool of Capital without Preemptive Rights 17 Authorize the Company to Take up Loans For For Management in Accordance with Section 11 (11) of the Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Veronique Guillot-Pelpel as For For Management Director 5 Reelect Fanny Letier as Director For Against Management 6 Elect Anne Lebel as Director For For Management 7 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Patrice Morot as Alternate Auditor 8 Approve Additional Pension Scheme For Against Management Agreement with Arnaud Poupart-Lafarge, CEO 9 Approve Transaction with Bpifrance For For Management Investissement 10 Approve Transaction with HSBC France For For Management 11 Approve Compensation of Georges For For Management Chodron de Courcel, Chairman of the Board 12 Approve Compensation of Arnaud For For Management Poupart-Lafarge, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For Against Management 15 Approve Exceptional Payment to Arnaud For Against Management Poupart-Lafarge, CEO 16 Approve Lifting of the Condition of For For Management Attendance of Arnaud Poupart-Lafarge, CEO Re: LTI 2016 17 Approve Lifting of the Condition of For Against Management Attendance of Arnaud Poupart-Lafarge, CEO Re: LTI 2017 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Shares for Use in Restricted For Against Management Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 300,000 (with Performance Conditions Attached) 21 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 50,000 (without Performance Conditions Attached) 22 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Management Board Members, Up to Aggregate Nominal Amount of EUR 40,000 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sugiyama, Toru For For Management 3.2 Elect Director Uemura, Kazuhisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Christine McLoughlin as Director For For Management 5 Elect Anne Loveridge as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Fitzgibbon 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Amendments to NIB's For For Management Constitution -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Akane, Kenji For For Management 2.3 Elect Director Inasaka, Noboru For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Kongoji, Toshinori For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 2.9 Elect Director Tanebe, Kyoko For For Management 3.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 3.2 Appoint Statutory Auditor Ishise, Toru For For Management 3.3 Appoint Statutory Auditor Sato, Ko For Against Management 4 Appoint Alternate Statutory Auditor For For Management Furukawa, Eiichi -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Takei, Toshiyuki For For Management 3.2 Elect Director Yonezawa, Shoichi For For Management 3.3 Elect Director Nakata, Kiminori For For Management 3.4 Elect Director Nakasone, Junichi For For Management 3.5 Elect Director Sato, Yujiro For For Management 3.6 Elect Director Kametsu, Katsumi For For Management 3.7 Elect Director Niwa, Takahiro For For Management 3.8 Elect Director Saito, Toshiaki For For Management 3.9 Elect Director Eto, Yoichi For For Management 3.10 Elect Director Hirabayashi, Yoshito For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Kojima, Kazuyuki For For Management 2.3 Elect Director Tonoi, Kazushi For For Management 2.4 Elect Director Kochi, Kazuhiro For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yoshida, Yasunori For For Management 2.8 Elect Director Yagi, Kiyofumi For For Management 2.9 Elect Director Kita, Toshio For For Management -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Obata, Manabu For For Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Kobayashi, Osamu For For Management 2.9 Elect Director Fujita, Koji For For Management 3.1 Appoint Statutory Auditor Nomura, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kataoka, For For Management Akihiko -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Carole Molyneux-Richards as For For Management Director 3 Approve Acquisition of Auburn Property For For Management -------------------------------------------------------------------------------- NIHON HOUSE HOLDINGS CO., LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Narita, Kazuyuki For For Management 2.2 Elect Director Sanada, Kazunori For For Management 2.3 Elect Director Ikebe, Atsuyuki For For Management 2.4 Elect Director Muto, Kiyokazu For For Management 2.5 Elect Director Shibatani, Akira For For Management 2.6 Elect Director Ejima, Katsuyoshi For For Management 2.7 Elect Director Kawase, Hirokazu For For Management 3 Appoint Statutory Auditor Araake, For Against Management Haruhiko 4 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Kawamura, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 4 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Sato, Kentaro For For Management 2.3 Elect Director Araki, Tatsuya For For Management 2.4 Elect Director Watanabe, Masataka For For Management 2.5 Elect Director Satomi, Yasuo For For Management 2.6 Elect Director Hosogane, Hayato For For Management 2.7 Elect Director Tamura, Hiroyasu For For Management 2.8 Elect Director Onoka, Yasunobu For For Management 2.9 Elect Director Yoshida, Masayuki For For Management -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Sugimoto, Toshiki For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3.1 Appoint Statutory Auditor Uchiyama, For Against Management Etsuo 3.2 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Janette Kendall as Director For For Management 3 Elect Samantha Lewis as Director For For Management 4 Elect Peter Costello as Director For For Management 5 Approve the Grant of 2018 Performance For For Management Rights to Hugh Marks -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Takahashi, Akitsugu For For Management 2.3 Elect Director Yoshikawa, Yoshikazu For Against Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kage, Kazuya For For Management 2.2 Elect Director Kajiya, Kazuhiro For For Management 2.3 Elect Director Yoshida, Shoji For For Management 2.4 Elect Director Shimizu, Akihiko For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Mori, Shunichiro For For Management 2.7 Elect Director Hadano, Yasuhiko For For Management 2.8 Elect Director Suzuki, Satoshi For For Management 2.9 Elect Director Yasuo, Fukuzo For For Management 3.1 Appoint Statutory Auditor Iwai, For Against Management Takahiko 3.2 Appoint Statutory Auditor Miyaishi, For Against Management Tomoko -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shirasu, Tatsuro For For Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Tahata, Kozo For For Management 2.4 Elect Director Koshimura, Takayuki For For Management 2.5 Elect Director Tanioku, Takashi For For Management 2.6 Elect Director Tsutsumi, Kazuhiko For For Management 2.7 Elect Director Ichiki, Gotaro For For Management 2.8 Elect Director Hosoi, Kazuaki For For Management 2.9 Elect Director Anzai, Koichiro For For Management 3 Appoint Statutory Auditor Miyako, For Against Management Masaji -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Shimizu, Hirokazu For For Management 2.2 Elect Director Murakami, Yoshiaki For For Management 2.3 Elect Director Kogiso, Yuzuru For For Management 2.4 Elect Director Fujii, Katsuhiko For For Management 2.5 Elect Director Kumakura, Yoshio For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Appoint Alternate Statutory Auditor For For Management Sagara, Yuriko -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Tachibana, Yukio For For Management 2.3 Elect Director Nambu, Yoshihiro For For Management 2.4 Elect Director Wakumoto, Atsuhiro For For Management 2.5 Elect Director Shibuya, Tomo For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Oizumi, Masaru For For Management 2.9 Elect Director Mikami, Hiroshi For For Management 3 Appoint Statutory Auditor Yamashita, For Against Management Toshihiko -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Noboru For For Management 1.2 Elect Director Mizukoshi, Akira For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Akiyoshi, Hiroyuki For For Management 1.5 Elect Director Tsuyusaki, Takayasu For For Management 1.6 Elect Director Kanai, Haruhiko For For Management 1.7 Elect Director Sakunaka, Hideyuki For For Management 1.8 Elect Director Shinya, Hiroaki For For Management 1.9 Elect Director Hirusaki, Yasushi For For Management 1.10 Elect Director Ichikawa, Hiizu For For Management 1.11 Elect Director Kusaka, Kazumasa For For Management 2 Appoint Statutory Auditor Koizumi, For For Management Yoshiko 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki 4 Approve Equity Compensation Plan For Against Management 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Hiruma, Hiroyasu For For Management 2.6 Elect Director Adachi, Sho For For Management 2.7 Elect Director Tomioka, Yoshihiro For For Management 2.8 Elect Director Yasuda, Kotaro For For Management 2.9 Elect Director Tanaka, Toshikazu For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Ito, Haruo For For Management 2.13 Elect Director Hayano, Toshihito For For Management 3 Appoint Statutory Auditor Kawai, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Kimu, Jinseki -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Konno, Takeo For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujimori, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO. LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Matsuo, Hideaki For For Management 2.4 Elect Director Iwamoto, Ryujiro For For Management 2.5 Elect Director Ishihara, Takeshi For For Management 2.6 Elect Director Ono, Daizaburo For For Management 2.7 Elect Director Iwamoto, Daijiro For For Management 2.8 Elect Director Atsumi, Kensuke For For Management 2.9 Elect Director Kawashima, Atsushi For For Management 2.10 Elect Director Nagasu, Kenichi For For Management 2.11 Elect Director Maruo, Masaru For For Management 2.12 Elect Director Fujii, Eisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisamatsu, Hiromi For For Management 1.2 Elect Director Shimizu, Tomoki For For Management 1.3 Elect Director Iguchi, Hisami For For Management 1.4 Elect Director Ishii, Toshiyuki For For Management 1.5 Elect Director Takeuchi, Akira For For Management 1.6 Elect Director Nakazato, Shinichiro For For Management 2.1 Appoint Statutory Auditor Fukuda, For Against Management Katsuyoshi 2.2 Appoint Statutory Auditor Miyamoto, For For Management Katsumi -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Wakatsuki, Kazuo For For Management 2.3 Elect Director Yoshioka, Kiyotaka For For Management 2.4 Elect Director Masuda, Toshiaki For For Management 2.5 Elect Director Kobayashi, Kyoetsu For For Management 2.6 Elect Director Ueda, Mitsutaka For For Management 2.7 Elect Director Yamazaki, Tsuyoshi For For Management 2.8 Elect Director Okamoto, Hideo For For Management 2.9 Elect Director Iwasa, Masanobu For For Management 2.10 Elect Director Sawada, Yozo For For Management 2.11 Elect Director Minora, Kimihito For For Management 2.12 Elect Director Nakamura, Hideto For For Management 2.13 Elect Director Kutsukawa, Yasushi For For Management 2.14 Elect Director Ito, Masayuki For For Management 2.15 Elect Director Akasaki, Itsuo For For Management 2.16 Elect Director Sano, Kazuhiko For For Management 2.17 Elect Director Shirasu, Akio For For Management 2.18 Elect Director Yoshida, Hiroshi For For Management 2.19 Elect Director Sudo, Hiroshi For For Management 2.20 Elect Director Nishida, Kenichi For For Management 2.21 Elect Director Yoshida, Toyoshi For For Management 2.22 Elect Director Hatakeyama, Koki For For Management 2.23 Elect Director Oyama, Yasushi For For Management 2.24 Elect Director Fujita, Kenju For For Management 2.25 Elect Director Yogo, Takehito For For Management 2.26 Elect Director Kai, Toshiya For For Management 2.27 Elect Director Miyazumi, Goichi For For Management 2.28 Elect Director Sadahiro, Kaname For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Kawamoto, Soichi For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Irie, Hiroyuki For For Management 2.7 Elect Director Hirota, Shinya For For Management 2.8 Elect Director Murakami, Hideyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomoike, Kiyotaka 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Yuji 3.3 Elect Director and Audit Committee For For Management Member Okumura, Hirohiko 3.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Ino, Seiji -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Takase, Nobutoshi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Isshiki, Makoto For For Management 2.5 Elect Director Kono, Yuichi For For Management 2.6 Elect Director Sawai, Yoshiyuki For For Management 2.7 Elect Director Hayashi, Kensuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizuguchi, Uichi 3.2 Elect Director and Audit Committee For For Management Member Mino, Koji 3.3 Elect Director and Audit Committee For For Management Member Kikuchi, Kiyomi 3.4 Elect Director and Audit Committee For For Management Member Ikeda, Jun -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omura, Yoshiaki For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Nishihara, Hayato For For Management 1.4 Elect Director Inoue, Daisuke For For Management 1.5 Elect Director Watanabe, Wataru For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Osugi, Kazuhito For For Management 1.9 Elect Director Ando, Makoto For For Management 2 Appoint Statutory Auditor Nonaka, For For Management Yasuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Kuno, Takahisa For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Ogami, Hidetoshi For For Management 2.5 Elect Director Yoshida, Nobuaki For For Management 2.6 Elect Director Kobayashi, Arata For For Management 2.7 Elect Director Kawarasaki, Yasushi For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Shirai, Sayuri For For Management 3 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Ogura, Ryo For For Management 2.5 Elect Director Okugawa, Takayoshi For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Elect Director Yoshida, Takahiko For For Management 3 Appoint Statutory Auditor Teshima, For Against Management Tsuneaki 4 Appoint Alternate Statutory Auditor For For Management Miyabayashi, Toshiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NNIT A/S Ticker: NNIT Security ID: K7S37D101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.30 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work 5.1 Reelect Carsten Dilling (Chairman) as For For Management Director 5.2 Reelect Peter Haahr (Vice Chairman) as For For Management Director 5.3a Reelect Anne Broeng as Director For For Management 5.3b Reelect Eivind Kolding as Director For For Management 5.3c Elect Caroline Serfass as New Director For For Management 5.3d Elect Christian Kanstrup as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8a Approve Creation of DKK 25 Million For For Management Pool of Capital without Preemptive Rights 8b Approve Creation of DKK 7.5 Million For Against Management Pool of Capital in Connection with Funding of Employee Share Plans 9 Other Business None None Management -------------------------------------------------------------------------------- NOBINA AB Ticker: NOBINA Security ID: W5750K119 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.35 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Jan Sjoqvist (Chairman), John For For Management Allkins, Graham Oldroyd, Monica Lingegard and Liselott Kilaas as Directors; Elect Bertil Persson as New Director; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Approve Performance Share plan For For Management 14b Approve Repurchase and Transfer of For For Management Shares in Connection with Performance Share Plan 14c Approve Transfer of Shares to For For Management Participants of Performance Share Plan 14d Approve Alternative Equity Plan For Against Management Financing 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Kobayashi, Akiharu For For Management 2.2 Elect Director Miyaji, Takeo For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Sakahashi, Hideaki For For Management 2.6 Elect Director Maeda, Kazuhito For For Management 2.7 Elect Director Arima, Yasuyuki For For Management 2.8 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Kato, For For Management Kazushige 4 Appoint Alternate Statutory Auditor For Against Management Aoyagi, Yuji -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 310,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag For For Management Andersson, Sven Bostrom-Svensson, Lovisa Hamrin, Asa Hedin, Henrik Jorlen, Lars-Ake Rydh and Jenny Sjodahl as Directors; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Okumoto, Kiyotaka For For Management 2.5 Elect Director Owada, Tadashi For For Management 2.6 Elect Director Makino, Shuichi For For Management 2.7 Elect Director Sakaba, Mitsuo For For Management 2.8 Elect Director Komiya, Etsuko For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masanori 3.2 Appoint Statutory Auditor Fushimi, For For Management Yasuharu -------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING A/S Ticker: NWG Security ID: K7463G107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Remuneration of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and For For Management President 5.1 Reelect Ulf Gundemark as Director For For Management (Chairman) 5.2 Reelect Jorgen Jensen as Director For For Management 5.3 Reelect Riitta Palomaki as Director For For Management 5.4 Reelect Mats O. Paulsson as Director For For Management 5.5 Reelect Kristina Willgard as Director For For Management 5.6 Elect Allan Jorgensen as New Director For For Management 6.1 Ratify PricewaterhouseCoopers as For For Management Auditors 6.2 Approve Remuneration of Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve LTIP 2018 For For Management 7.3 Approve Equity Plan Financing For For Management 7.4 Approve Remuneration of Directors For For Management 7.5 Approve Creation of DKK 2.4 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Reelect Lars Berg to the Supervisory For For Management Board 6.2 Elect Rita Forst to the Supervisory For For Management Board 6.3 Reelect Guenter Hauptmann to the For For Management Supervisory Board 6.4 Reelect Knut Michelberger to the For For Management Supervisory Board 6.5 Reelect Erika Schulte to the For For Management Supervisory Board 6.6 Reelect Stefan Wolf to the Supervisory For Against Management Board and as Board Chairman 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter O'Connor as Director For For Management 3 Elect Christopher Rowe as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Employees -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Andrew Page as Director For For Management 8 Re-elect Andrew Allner as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Claire Miles as Director For For Management 11 Re-elect Bill Spencer as Director For For Management 12 Re-elect Paddy Gallagher as Director For For Management 13 Elect Kevin Bradshaw as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.20 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Amend Articles Re: Remove Requirement For Did Not Vote Management of Two Deputy Directors; Nominating Committee 7a Elect Helge Gaso as Director For Did Not Vote Management 7b Elect Lars Masoval as Director For Did Not Vote Management 7c Elect Trude Olafsen as Director For Did Not Vote Management 7d Elect Helge Gaso as Chairman For Did Not Vote Management 7e Elect Martin Sivertsen as Deputy For Did Not Vote Management Director 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 382,000 for Chairman and NOK 276,000 for Other Directors; Approve Fees for Committee Work 9a Elect Endre Glastad as Member of For Did Not Vote Management Nominating Committee 9b Elect Endre Glastad as Chairman of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Approve Creation of NOK 4.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: AUG 29, 2017 Meeting Type: Court Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Offer for Novae Group plc by AXIS Specialty UK Holdings Limited -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Transaction with a Related For For Management Party, Board Member Lars Goran Backvall, for Acquisition of Norrlandspojkarna Fastighetsaktiebolag and Industrifastigheter i Timra AB 8 Amend Articles Re: Introduction of For For Management Preference Shares; Approve Issuance of Preference Shares with Preemptive Rights; Approve Issuance of Preference Shares without Preemptive Rights; Approve Distribution of Dividends from Preference Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- NP3 FASTIGHETER AB Ticker: NP3 Security ID: W5909X111 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share 7c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman, and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Reelect Anders Nilsson (Chairman), For For Management Lars Goran Backvall, Asa Bergstrom, Gunnar Lindberg and Olof Johansson as Directors; Ratify KPMG as Auditors 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Stock Option Plan for Key For For Management Employees 14 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 15 Other Business None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Shashiki, Munetaka For For Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Kondo, Kazumasa For For Management 2.4 Elect Director Oshiro, Takashi For For Management 2.5 Elect Director Morita, Hiroyuki For For Management 2.6 Elect Director Kunimoto, Mamoru For For Management 2.7 Elect Director Fukushima, Tetsuji For For Management 2.8 Elect Director Tamaoki, Kazuhiko For For Management 2.9 Elect Director Kamoshida, Akira For For Management 2.10 Elect Director Aoshima, Yaichi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as For For Management Director 3b Elect Gordon Richard Davis as Director For For Management 3c Elect Peter Maxwell Margin as Director For For Management 3d Elect Marie Elizabeth McDonald as For For Management Director 4 Approve the Issuance of Shares to Greg For For Management Hunt 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NUMIS CORPORATION PLC Ticker: NUM Security ID: G6680D108 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- NUMIS CORPORATION PLC Ticker: NUM Security ID: G6680D108 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: FEB 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Alan Carruthers as Director For For Management 4 Elect Andrew Holloway as Director For For Management 5 Re-elect Alex Ham as Director For For Management 6 Re-elect Catherine James as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Campbell as Director For For Management 2 Elect David Gibson as Director For For Management 3 Elect Barbara Chapman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management 4 Elect Jon Macdonald as Director For For Management -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 2.5 Elect Director Onishi, Tomo For For Management 2.6 Elect Director Makino, Koji For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Masako -------------------------------------------------------------------------------- OCEAN YIELD ASA Ticker: OCY Security ID: R6495G104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Financial Statements and None None Management Statutory Reports 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Authorize Dividends For Did Not Vote Management 7a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 7b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 8 Discuss Company's Corporate Governance None None Management Statement 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 15 Approve Repurchasing of Shares in For Did Not Vote Management Connection to Equity Based Incentive Plans 16 Approve Creation of NOK 159.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 17 Approve Creation of NOK 159.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights in Connection with Future Investments 18 Approve Issuance of Shares in For Did Not Vote Management Connection to Equity Based Incentive Plans 19 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 200 Million; Approve Creation of NOK 159.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 26, 2017 Meeting Type: Annual/Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Termination Package of Nicolas For For Management Heriard Dubreuil 7 Approve Discharge of Directors For For Management 8 Reelect Jacques Herail as Director For For Management 9 Reelect Olivier Hubin as Director For For Management 10 Reelect Vivien Heriard Dubreuil as For For Management Director 11 Elect Armand Wiedemann Goiran as For For Management Director 12 Non-Binding Vote on Compensation of For For Management Marc Heriard Dubreuil, Chairman of the Board from April 1, 2016, until Sept. 30, 2016 13 Non-Binding Vote on Compensation of For Against Management Francois Moriniere, CEO from April 1, 2016, until Sept. 30, 2016 ; and Chairman of the Board from Oct. 1, 2016, until March 31, 2017 14 Non-Binding Vote on Compensation of For Against Management Nicolas Heriard Dubreuil, CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 18 Renew Appointment of Grant Thornton as For For Management Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Change Location of Registered Office For For Management to 6, Quai Louis XVIII, 33 000 Bordeaux, Starting from September 1, 2017, and Amend Article 4 of Bylaws Accordingly 30 Amend Article 20 of Bylaws Re: For Against Management Duration of the Mandate for Censors 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Shikata, Toshikazu -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 14, 2018 Meeting Type: Annual/Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ovadia Eli as Director For For Management 3.2 Reelect David Federman as Director For For Management 3.3 Reelect Maya Alchech Kaplan as Director For For Management 3.4 Reelect Jacob Gottenstein as Director For For Management 3.5 Reelect Sagi Kabla as Director For For Management 3.6 Reelect Arie Ovadia as Director For Against Management 3.7 Reelect Avisar Paz as Director For For Management 3.8 Reelect Alexander Passal as Director For For Management 3.9 Reelect Guy Eldar as Director For For Management 4 Approve Interim Dividend For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 21, 2018 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Gas from Energean For For Management Israel Limited A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mordehai Zeev Lipshitz as For For Management External Director 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Employment Terms of Yashar For Against Management Ben-Mordechai as CEO 4 Approve Annual Bonus to Eli Ovadia, For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO Yashar For Against Management Ben-Mordechai A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tanaka, Hideyuki For For Management 2.2 Elect Director Kuwano, Izumi For For Management 2.3 Elect Director Osaki, Yoshimi For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For For Management 3.3 Elect Director Kikuchi, Shigeji For For Management 3.4 Elect Director Toshida, Teiichi For For Management 3.5 Elect Director Iwata, Toshikazu For For Management 3.6 Elect Director Yamamoto, Fumio For For Management 3.7 Elect Director Yamaki, Kenichi For For Management 3.8 Elect Director Tanaka, Norikazu For For Management 3.9 Elect Director Asano, Hiromi For For Management 3.10 Elect Director Ito, Hiroyoshi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Kaneko, Hajime For For Management 3.13 Elect Director Inoue, Ken For For Management 3.14 Elect Director Tajiri, Makoto For For Management 3.15 Elect Director Makino, Hiroshi For For Management 3.16 Elect Director Sakatoku, Shinji For For Management 3.17 Elect Director Kono, Naoki For For Management 3.18 Elect Director Arakawa, Kazumi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Shindo, Hiroyuki For For Management 1.4 Elect Director Terayama, Akira For For Management 1.5 Elect Director Tanaka, Mitsuru For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Morio, Minoru For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Ieki, Atsushi For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Horie, Chikashi For For Management 2.5 Elect Director Yamamoto, Takeshi For For Management 2.6 Elect Director Ishimaru, Osamu For For Management 2.7 Elect Director Kitagawa, Katsuyoshi For For Management 2.8 Elect Director Senda, Harumitsu For For Management 2.9 Elect Director Komura, Kinya For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 2.11 Elect Director Ozawa, Masatoshi For For Management 3.1 Appoint Statutory Auditor Yamawaki, For For Management Hiroshi 3.2 Appoint Alternate Statutory Auditor For For Management Inoue, Shoji -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 184 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Fujioka, Seiichi For For Management 2.3 Elect Director Mizuno, Yuichi For For Management 2.4 Elect Director Yamaguchi, Keiji For For Management 2.5 Elect Director Maruyama, Yutaka For For Management 2.6 Elect Director Kotera, Kenji For For Management 2.7 Elect Director Tanaka, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Shuji 3.2 Elect Director and Audit Committee For For Management Member Yoshimura, Harumitu 3.3 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 3.4 Elect Director and Audit Committee For For Management Member Nio, Hideshi 3.5 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Cooper as Director For For Management 5 Re-elect Paul Meehan as Director For For Management 6 Re-elect Richard Segal as Director For For Management 7 Re-elect Lee Ginsberg as Director For For Management 8 Re-elect David Kelly as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5(a) Elect David Weymouth as Director For For Management 5(b) Re-elect Graham Allatt as Director For For Management 5(c) Re-elect Eric Anstee as Director For For Management 5(d) Re-elect Rodney Duke as Director For For Management 5(e) Re-elect Margaret Hassall as Director For For Management 5(f) Re-elect Mary McNamara as Director For For Management 5(g) Re-elect Andrew Golding as Director For For Management 5(h) Re-elect April Talintyre as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Yasumoto, Michinobu For For Management 2.4 Elect Director Ichinose, Hisayuki For For Management 2.5 Elect Director Osawa, Michio For For Management 2.6 Elect Director Nakamura, Yoshihide For For Management 2.7 Elect Director Kawamoto, Akira For For Management 3 Appoint Statutory Auditor Yoshizato, For For Management Hirokazu -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Joanne Crewes as Director For For Management 3 Elect Michael Anderson as Director For For Management 4 Elect Darren Smorgon as Director For For Management 5 Approve Issuance of Securities Under For For Management the Equity Incentive Plan 6 Approve Issuance of Performance Rights For For Management to Brendon Cook -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Change-of-Control Clause Re: For Did Not Vote Management Services Agreement with AG Insurance SA-NV 9 Approve Change-of-Control Clause Re: For Did Not Vote Management Telecom Agreement with International Business Machines of Belgium SPRL (IBM) 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Treatment of Net Loss For Did Not Vote Management 4 Approve Dividends of CHF 2.60 per For Did Not Vote Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Mona Abbasi as Director For Did Not Vote Management 6.1.2 Reelect Magnus Braennstroem as Director For Did Not Vote Management 6.1.3 Reelect Anders Dahlvig as Director For Did Not Vote Management 6.1.4 Reelect Alexander af Jochnick as For Did Not Vote Management Director 6.1.5 Reelect Robert af Jochnick as Director For Did Not Vote Management 6.1.6 Reelect Anna Malmhake as Director For Did Not Vote Management 6.1.7 Reelect Christian Salamon as Director For Did Not Vote Management 6.1.8 Reelect Karen Tobiasen as Director For Did Not Vote Management 6.2.1 Elect Anna af Jochnick as Director For Did Not Vote Management 6.2.2 Elect Gunilla Rudebjer as Director For Did Not Vote Management 6.3 Reelect Alexander af Jochnick as Board For Did Not Vote Management Chairman 6.4.1 Reappoint Alexander af Jochnick as For Did Not Vote Management Member of the Compensation Committee 6.4.2 Reappoint Karen Tobiasen as Member of For Did Not Vote Management the Compensation Committee 6.5 Designate Florian Joerg as Independent For Did Not Vote Management Proxy 6.6 Ratify KPMG AG as Auditors For Did Not Vote Management 7.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of EUR 495,000 7.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of EUR 4.1 Million 7.2.2 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of EUR 8.6 Million 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Declan Giblin as Director For For Management 3b Re-elect Kate Allum as Director For For Management 3c Re-elect Gary Britton as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8a Authorise Market Purchase and Overseas For For Management Market Purchase of Shares 8b Determine Price Range at which For For Management Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- ORIOLA OYJ Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 48,400 for the Chairman, EUR 30,250 Vice Chairman and Chairman of Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Anja Korhonen, Mariette For For Management Kristenson, Eva Nilsson Bagenholm, Lena Ridstrom, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors; Elect Juko-Juho Hakala as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KMPG as Auditors For For Management 15 Approve Issuance of up to 5.65 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 16 Approve Issuance of up to 18 Million For For Management Class B Shares without Preemptive Rights 17 Approve Issuance of up to 1.7 Million For Against Management B Shares without Preemptive Rights to Finance Incentive Plan and Savings Plan for Key Personnel 18 Authorize B Share Repurchase Program For For Management 19 Establish Nominating Committee For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Abi Cleland as Director For For Management 2b Elect John Pizzey as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 17, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Ishikawa, Norio For For Management 3.1 Elect Director and Audit Committee For For Management Member Osawa, Gohei 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 3.3 Elect Director and Audit Committee For For Management Member Omori, Hiroyuki 3.4 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 3.5 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 3.6 Elect Director and Audit Committee For For Management Member Takahashi, Akito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Sin Boon Ann as Director For Against Management 4b Elect Kin Chan as Director For Against Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVS SPA Ticker: OVS Security ID: T7S3C5103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Alan Thomson as Director For For Management 4 Re-elect Ian Barkshire as Director For For Management 5 Re-elect Gavin Hill as Director For For Management 6 Re-elect Mary Waldner as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Richard Friend as Director For For Management 9 Elect Stephen Blair as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Low See Ching as Director For For Management 4 Elect Lim Yeow Hua @ Lim You Qin as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jonathan Ling as Director For For Management 4 Approve Grant of Performance Rights to For For Management Malcolm Bundey 5 Approve the Provision of Financial For For Management Assistance in Relation to the Pascoe's Group Acquisition -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68694119 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Elect Sylvia Metayer as Director For For Management 11 Elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with 14 Business Days' Notice -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Hidetaka For Against Management 2.2 Elect Director Inoue, Ryuta For Against Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Kojima, Hirofumi For For Management 2.8 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Rowan Smith as Director For For Management 4 Re-elect Keith Spencer as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit Committee 6 Re-elect Keith Spencer as Member of For Against Management the Audit Committee 7 Re-elect Thabo Mosololi as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration Implementation For Against Management Report 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Advisory Vote on Remuneration Report For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For Against Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8.1 Reelect Vicente Guilarte Gutierrez as For Against Management Director 8.2 Reelect Aguasal SAU as Director For Against Management 8.3 Maintain Number of Directors at 11 For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Ticker: PDX Security ID: W7S83E109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Amend Articles Re: Board Consists of For For Management 3-8 Members and Maximum 2 Deputy Members 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Hakan Sjunnesson, Cecilia For For Management Beck-Friis and Fredrik Wester as Directors; Elect Josephine Salenstedt and Peter Ingman as New Directors; Reelect Ebba Ljungerud as Director until July 31, 2018 16 Ratify Grant Thornton as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 1,760 Pool of Capital to Guarantee Conversion Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gill Barr as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Dominic Taylor as Director For For Management 8 Re-elect Tim Watkin-Rees as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Elect Rachel Kentleton as Director For For Management 11 Elect Rakesh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Abstain Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicki Krause as Director For For Management 2 Elect Robert McKinnon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Trevor Finn as Director For For Management 5 Re-elect Chris Chambers as Director For Against Management 6 Elect Mike Wright as Director For For Management 7 Reappoint KPMG LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Togo, Akihiko For For Management 2.4 Elect Director Noguchi, Tetsushi For For Management 2.5 Elect Director Tahara, Ryoji For For Management 2.6 Elect Director Inatomi, Michio For For Management 2.7 Elect Director Watanabe, Hiroshi For For Management 2.8 Elect Director Yamashita, Tomoyuki For For Management 2.9 Elect Director Kawashima, Yasuhiro For For Management 2.10 Elect Director Takahashi, Hidenori For For Management 2.11 Elect Director Furuya, Naoki For For Management 3.1 Appoint Statutory Auditor Miyazono, For For Management Takeshi 3.2 Appoint Statutory Auditor Shigemoto, For Against Management Kyota -------------------------------------------------------------------------------- PER AARSLEFF HOLDING AS Ticker: PAAL B Security ID: ADPV31877 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Board 5.1 Approve Dividends For For Management 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.4 Approve Creation of DKK 4.53 Million For For Management Pool of Capital with Preemptive Rights 5.5 Approve Creation of DKK 4.53 Million For For Management Pool of Capital without Preemptive Rights 5.6 Amend Articles Re: Convening of Annual For For Management General Meeting 6.1 Reelect Andreas Lundby as Director For For Management 6.2 Reelect Jens Bjerg Sorensen as Director For For Management 6.3 Reelect Peter Arndrup Poulsen as For For Management Director 6.4 Reelect Charlotte Strand as Director For For Management 7 Ratify PWC as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Elect Tony D'Aloiso as Director For For Management 4 Approve Issuance of Share Rights to For For Management Geoff Lloyd -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Approve Final Dividend For For Management 6A Re-elect Tony DeNunzio as Director For For Management 6B Re-elect Dennis Millard as Director For For Management 6C Re-elect Ian Kellett as Director For For Management 6D Re-elect Tessa Green as Director For For Management 6E Re-elect Paul Moody as Director For For Management 7A Elect Sharon Flood as Director For For Management 7B Elect Stanislas Laurent as Director For For Management 7C Elect Michael Iddon as Director For For Management 7D Elect Nicolas Gheysens as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Eric Taberlet for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Nathalie Benedikt for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ulrich von Huelsen for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Matthias Wiemer for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Manfred Bender for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Filippo Beck for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Helmut Bernhardt for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Gath for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Oltmanns for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Lust for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Remuneration System for For Against Management Management Board Members 7.1 Amend Articles Re: Clarification of For For Management Share Type 7.2 Amend Articles Re: Multiple For For Management Representation of Management Board 8 Approve Creation of EUR 12.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Elect Ayla Busch to the Supervisory For Against Management Board 9.2 Elect Henrik Newerla to the For Against Management Supervisory Board -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect John Lewis as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PIAGGIO & C. S.P.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate Submitted by IMMSI SpA None Did Not Vote Shareholder 3.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate Submitted by IMMSI SpA None Against Shareholder 4.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 4.3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For Against Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ B Security ID: W7S644112 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Boards report on Allocation of None None Management Income 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.2 Million; Approve Remuneration of Auditors 14 Reelect Fabian Hielte (Chairman), For For Management Anders Jarl, Ricard Robbstal, Charlotte Hybinette and Caroline Krensler as Directors; Elect Eric Grimlund as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Transfer of Shares in Company For For Management which owns Property Garda 2:12 and Subsequent Letting 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Kaneko, Shiro For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Fuyama, Minoru For For Management 1.7 Elect Director Tachibana, Hidenobu For For Management 1.8 Elect Director Naganuma, Koichiro For For Management -------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Ticker: POLR Security ID: G7165U102 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Win Robbins as Director For For Management 4 Re-elect Michael Thomas as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul James as Director For For Management 6 Elect Glen Sabin as Director For For Management 7 Re-elect Martin Payne as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Moni Mannings as Director For For Management 11 Re-elect Mark Hammond as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify BDO Austria GmbH as Auditors For For Management 6 Approve Creation of EUR 4.4 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alastair Roderick Lawrence as For For Management Director 1b Elect David Alan Pilkington as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2017 None None Management 3 Receive Annual Report None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Policy None None Management 6 Adopt Financial Statements For Did Not Vote Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention to Nominate Jan None None Management Nooitgedagt and Jacques Wallage to Supervisory Board 11 Elect Jan Nooitgedagt to Supervisory For Did Not Vote Management Board 12 Elect Jacques Wallage to Supervisory For Did Not Vote Management Board 13 Announce Vacancies on the Board None None Management Arising in 2019 14 Announce Intention to Nominate Pim None None Management Berendsen to Management Board 15 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Henry Lanzer as Director For Against Management 3b Elect Solomon Lew as Director For For Management 3c Elect Michael McLeod as Director For Against Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PRICER AB Ticker: PRIC B Security ID: W6709C117 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors 12 Reelect Bernt Ingman (Chairman), Hans For For Management Granberg, Jenni Virnes and Jonas Guldstrand as Directors; Elect Thomas Krishan as New Director; Ratify Ernst & Young as Auditor 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Matching For Against Management Plan (LTI 2018) for Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Matsui, Tetsuya For For Management 4.2 Elect Director Chiba, Naoto For For Management 4.3 Elect Director Yano, Masahiko For For Management 4.4 Elect Director Uchiyama, Takahiro For For Management 4.5 Elect Director Sasaki, Hisashi For For Management 4.6 Elect Director Niimura, Yuichi For For Management 4.7 Elect Director Suzuki, Hidefumi For For Management 4.8 Elect Director Yamashita, Takeshi For For Management 4.9 Elect Director Nojiri, Yasushi For For Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Primary Health Care Rights For Against Management Plan and Short Term Incentive Plan 5 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Emma Stein as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Christopher Sutherland -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: OCT 06, 2017 Meeting Type: Court Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by PERSOL HOLDINGS CO., LTD -------------------------------------------------------------------------------- PROTECTOR FORSIKRING AS Ticker: PROTCT Security ID: R7049B138 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4.2 Approve Guidelines for Share Related For Did Not Vote Management Incentive Programs 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Jostein Sorvoll as Director For Did Not Vote Management (Chairman) 6.2 Reelect Jorgen Stenshagen as Director For Did Not Vote Management 6.3 Reelect Randi Helene Roed as Director For Did Not Vote Management 6.4 Reelect Erik Braathen as Vice Chairman For Did Not Vote Management 7.1 Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 7.2 Reelect Anders Lenborg as Member of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 8.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Debt Financing 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect Brandon Leigh as Director For For Management 7 Re-elect Caroline Silver as Director For For Management 8 Elect Jez Maiden as Director For For Management 9 Re-elect John Nicolson as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Narayanan Sreenivasan @ N For For Management Sreenivasan as Director 6 Elect Chik Wai Chiew (Zhi Weichao) as For For Management Director 7 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of the Group's Primary For For Management Production Business on the Australian Securities Exchange 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gianto Gunara as Director For Against Management 4 Elect Lee Kwong Foo Edward as Director For Against Management 5 Elect Triono J. Dawis as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For For Management QAF Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lynn Brubaker as Director For For Management 6 Re-elect Sir James Burnell-Nugent as For For Management Director 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Elect David Smith as Director For For Management 13 Re-elect Steve Wadey as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Incentive Plan For Against Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QMS MEDIA LIMITED Ticker: QMS Security ID: Q7841W109 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3A Elect Wayne Stevenson as Director For For Management 3B Elect Anne Parsons as Director For For Management 4 Approve QMS Media Limited Rights Plan For For Management 5 Approve Grant of Performance Rights to For For Management Barclay Nettlefold 6 Approve Grant of Performance Rights to For For Management David Edmonds -------------------------------------------------------------------------------- QUINTIS LTD Ticker: QIN Security ID: ADPV39995 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Soo Nan as Director For For Management 5 Elect Olivier Lim Tse Ghow as Director For For Management 6 Elect Lim Pin as Director For For Management 7 Elect Sarah Lu Qinghui, as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RAI WAY S.P.A. Ticker: RWAY Security ID: T7S1AC112 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of Auditors For Against Management 4.1 Slate Submitted by RAI - None Did Not Vote Shareholder Radiotelevisione Italiana SpA 4.2 Slate Submitted by Artemis Investment None Did Not Vote Shareholder Management LLP, Artemis Global Equity Income Fund, Artemis Global Income Fund, and Artemis Monthly Distribution Fund 4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management Board Members 11 Fix Number of Supervisory Board For For Management Members at 25 12 Reelect Holger Falck, Marten Forss, For For Management Mikael Holmberg, Markku Kiljala, Tuomas Levomaki, Heikki Pohjala and Tapio Ylitalo as Members of Supervisory Board; Elect Kimmo Inovaara as New Member of Supervisory Board 13 Approve Remuneration of Directors For For Management 14 Fix Number of Directors For For Management 15 Elect Directors For For Management 16 Approve Remuneration of Auditors For For Management 17 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 18 Appoint Esa Kailiala and Kimmo Antonen For For Management as Auditors and Appoint Niklas Oikia and KPMG as Deputy Auditors 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights; Approve Conveyance of 14 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Additional Pension Scheme For For Management Agreement with Franck Hattab 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jacques Dumas as Director For For Management 8 Reelect Catherine Fulconis as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Anne Yannic as Director For For Management 11 Reelect Euris as Director For For Management 12 Reelect Finatis as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Renew Appointment of Jean Chodron de For Against Management Courcel as Censor 15 Renew Appointment of Christian Paillot For Against Management as Censor 16 Approve Compensation of Didier For For Management Carlier, CEO until April 3, 2017 17 Approve Compensation of Franck Hattab, For Against Management CEO since April 4, 2017 18 Approve Remuneration Policy of CEO For Against Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 20 Above and Items 35-36 of May 10, 2017 General Meeting, at 1 Percent of Issued Share Capital as of May 10, 2017 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of Yafit Atias For For Management 2 Amend Employment Terms of Executives For For Management Affiliated with Controlling Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.44 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 4,500 for Chairman, EUR 2,900 for Vice Chairman and EUR 2,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kevin Appleton, Erik For For Management Bengtsson, Kaj-Gustaf Bergh, Ann Carlsson, Ulf Lundahl, Tobias Lonnevall and Susanna Renlund as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For For Management Ulla Litzen, Annette Sadolin, Karsten Slotte, Jan Soderberg and Jonas Wistrom as Directors; Ratify PricewaterhouseCoopers as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Stock Option Plan LTI2018 for For For Management Key Employees 16b Approval of Inclusion of the CEO in For For Management the LTI2018 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Craig Thompson as Director For For Management 3.2 Elect Stephen Kulmar as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Hilton Brett 5 Approve the Grant of Performance For Against Management Rights to Daniel Agostinelli 6 Approve the Change of Company Name to For For Management Accent Group Limited -------------------------------------------------------------------------------- REDDE PLC Ticker: REDD Security ID: G7331H100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Avril Palmer-Baunack as For Abstain Management Director 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Sir Michael Lyons as Director For For Management 9 Elect Vanda Murray as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Increase in the Remuneration For For Management Cap of Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REFRESCO GROUP NV Ticker: RFRG Security ID: N73488103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Cott Target For Did Not Vote Management Companies 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- REFRESCO GROUP NV Ticker: RFRG Security ID: N73488103 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Sunshine None None Management Investments B.V. 3a Approve Conditional Sale of Company For Did Not Vote Management Assets 3b Approve Conditional Dissolution and For Did Not Vote Management Liquidation of the Company and Approve Refresco Holding B.V. as Custodian of the Books and Records of the Company 4 Amend Articles to Reflect Change of For Did Not Vote Management Corporate Form from a Public to Private Shareholding Company 5a Elect Jim Pittman to Supervisory Board For Did Not Vote Management 5b Elect Julian Remedios to Supervisory For Did Not Vote Management Board 5c Elect Frederic Stevenin to Supervisory For Did Not Vote Management Board 5d Elect Nicolas Brugere to Supervisory For Did Not Vote Management Board 6 Approve Discharge of Aalt Dijkhuizen, For Did Not Vote Management Sean Gorvy, Thomas Kunz, Inge Plochaet and Jon Sigurdsson as Members of Supervisory Board 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Fiona Morgan as Director For Against Management 3 Elect Ross Kestel as Director For For Management 4 Approve Share Option Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Clark 6 Approve the Grant of Performance For For Management Rights to Paul Thomas 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration For For Management Policy 7 Elect Corporate Bodies For Against Management 8 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Sambe, Hiromi For For Management 1.6 Elect Director Ishida, Shigechika For For Management 1.7 Elect Director Ebihara, Hiroshi For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Hirano, Koichi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Inoue, Sadatoshi For For Management 1.13 Elect Director Osako, Toru For For Management 1.14 Elect Director Hosokawa, Takeshi For For Management 1.15 Elect Director Okano, Yukio For For Management 1.16 Elect Director Nakano, Kenjiro For For Management 1.17 Elect Director Sato, Yoshio For For Management 2 Appoint Statutory Auditor Tsujimoto, For For Management Kenji -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Ito, Masaaki For For Management 2.5 Elect Director Iuchi, Katsuyuki For For Management 2.6 Elect Director Shintani, Atsuyuki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Takagi, Naoshi For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Nonaka, Tomoyo For For Management 2.13 Elect Director Hanada, Shinichiro For For Management 2.14 Elect Director Terazawa, Asako For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted van Arkel as Director For For Management 2 Elect Stephen Copulos as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 1.50 Per Share For For Management 8 Authorize Share Repurchase Program For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and CFO's Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.32 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Jan Samuelson as Director For For Management 15b Reelect Martin Bengtsson as Director For For Management 15c Reelect Mariana Burenstam Linder as For For Management Director 15d Reelect Fredrik Carlsson as Director For For Management 15e Reelect Anders Dahlvig as Director For For Management 15f Reelect Christian Frick as Director For For Management 15g Reelect Lars Nordstrand as Director For For Management 15h Reelect Marita Odelius Engstrom as For For Management Director 15i Elect Mikael Wintzell as New Director For For Management 16 Reelect Jan Samuelson as Board Chairman For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Colin Archer as Director For For Management 3 Elect Kerry Ryan as Director For For Management 4 Approve Financial Assistance by For For Management Associated Foodservice Entities 5 Approve Grant of Performance Rights to For For Management Andre Nell -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with RHI Feuerfest GmbH 2 Approve Merger Agreement with RHI-MAG For For Management N.V. 3 Approve Discharge of Management Board For For Management for Fiscal Period Jan. 1 - Aug. 4, 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal Period Jan. 1 - Aug. 4, 2017 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2017 -------------------------------------------------------------------------------- RHI MAGNESITA N.V. Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Final Dividend For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Fix Number of Executive Directors at 2 For Did Not Vote Management and Non-Executive Directors at 17 8a Elect Stefan Borgas as Director For Did Not Vote Management 8b Elect Octavio Lopes as Director For Did Not Vote Management 9a Elect Herbert Cordt as Director For Did Not Vote Management 9b Elect Wolfgang Ruttenstorfer as For Did Not Vote Management Director 9c Elect Stanislaus Prinz zu For Did Not Vote Management Sayn-Wittgenstein-Berleburg as Director 9d Elect David Schlaff as Director For Did Not Vote Management 9e Elect Karl Sevelda as Director For Did Not Vote Management 9f Elect Celia Baxter as Director For Did Not Vote Management 9g Elect Jim Leng as Director For Did Not Vote Management 9h Elect Fersen Lambranho as Director For Did Not Vote Management 9i Elect John Ramsay as Director For Did Not Vote Management 9j Elect Andrew Hosty as Director For Did Not Vote Management 10 Appoint PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 11 Discussion on Company's Corporate None None Management Governance Structure 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Long Term Incentive Plan For Did Not Vote Management 15 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 16 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 17 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Stephan Holzinger for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Martin Siebert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Griewing for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Jens-Peter Neumann for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehuas for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Annette Beller for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Braun for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Bill Spencer as Director For For Management 6 Re-elect Sir Terry Morgan as Director For For Management 7 Re-elect Ian Gibson as Director For For Management 8 Re-elect Peter Gilchrist as Director For For Management 9 Re-elect Laurie Bowen as Director For For Management 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Malin Persson as Director For Against Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RINGKJOEBING LANDBOBANK Ticker: RILBA Security ID: K81980144 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Niels Ole Hansen as Member of For For Management Committee of Representatives 5b Reelect Tonny Hansen as Member of For For Management Committee of Representatives 5c Reelect Leif Haubjerg as Member of For For Management Committee of Representatives 5d Reelect Niels Erik Burgdorf Madsen as For For Management Member of Committee of Representatives 5e Reelect Lars Moller as Member of For For Management Committee of Representatives 5f Reelect Martin Krogh Pedersen as For For Management Member of Committee of Representatives 5g Reelect Kristian Skannerup as Member For For Management of Committee of Representatives 5h Reelect Allan Sorensen as Member of For For Management Committee of Representatives 5i Elect Toke Kjaer Juul as New Member of For For Management Committee of Representatives 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8a Approve Creation of DKK 14.2 Million For Against Management Pool of Capital without Preemptive Rights 8b Approve DKK 538,000 Million Reduction For For Management in Share Capital via Share Cancellation 8c Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RINGKJOEBING LANDBOBANK Ticker: RILBA Security ID: K81980144 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board on Merger of None None Management Ringkjobing Landbobank and Nordjyske Bank 3a Approve Merger Agreement with For For Management Nordjyske Bank 3b Establish Volunteer Employee For For Management Representative in Board 3c Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 281 Security ID: Y73048103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ying as Director For Against Management 3a2 Elect Hung Wai Lung Ricky as Director For For Management 3a3 Elect Hsu Feng as Director For Against Management 3b Approve Not to Fill Up the Vacated For For Management Office of Liang Jung-chi Upon His Retirement as a Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Fujioka, Hidenori For For Management 2.2 Elect Director David Goward For For Management 2.3 Elect Director Hashimoto, Koichi For For Management 2.4 Elect Director Tanabe, Kohei For For Management 2.5 Elect Director Hirose, Takuo For For Management 2.6 Elect Director Endo, Katsuhiro For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Masayasu -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Bullard as Director For For Management 4 Re-elect Jonathan Davis as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Elect Kevin Hostetler as Director For For Management 9 Elect Peter Dilnot as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Sakamoto, Tamiya For For Management 3.5 Elect Director Inagaki, Takahiro For For Management 3.6 Elect Director Kawaguchi, Hidetsugu For For Management 3.7 Elect Director Teramoto, Toshitaka For For Management 3.8 Elect Director Tsuzuruki, Tomoko For For Management 3.9 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 8.90 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 3.4 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 6c Amend Articles Re: Remove Age Limit For For Management for Directors 6d Amend Articles Re: Board of Directors For For Management Consists of 5 to 8 Members 6e Authorize Share Repurchase Program For For Management 7a Reelect Walther Thygesen as Director For For Management 7b Reelect Jais Valeur as Director For For Management 7c Reelect Karsten Mattias Slotte as For For Management Director 7d Reelect Hemming Van as Director For For Management 7e Elect Lars Vestergaard as New Director For For Management 7f Elect Floris van Woerkom as New For For Management Director 7g Elect Christian Sagild as New Director For For Management 8 Ratify KPMG as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect John Douglas as Director For For Management 5 Elect Allison Bainbridge as Director For For Management 6 Elect Elizabeth Peace as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Re-elect Robert Miller-Bakewell as For For Management Director 9 Re-elect Gary Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RWS HOLDINGS PLC Ticker: RWS Security ID: G7734E118 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brode as Director For Abstain Management 5 Elect Desmond Glass as Director For For Management 6 Elect Lara Boro as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Shogaki, Nobuo For For Management 2.2 Elect Director Kasugai, Takamichi For For Management 2.3 Elect Director Kitai, Shoji For For Management 2.4 Elect Director Tanaka, Osamu For For Management 2.5 Elect Director Miyagishi, Masamitsu For For Management 2.6 Elect Director Shirata, Yoshiko For For Management 2.7 Elect Director Muroi, Masahiro For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Karin Rest as Supervisory Board For For Management Member 7.2 Elect Hanna Bomba as Supervisory Board For For Management Member 8 Approve Creation of EUR 48.6 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 48.6 Million; Approve EUR 48.6 Million Conditional Capital Pool to Guarantee Conversion Rights 10 Amend Articles Re: Majority For For Management Requirements at General Meetings 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration Policy For Against Management 2 Approve Long Term Incentive Plan For Against Management 3 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For Against Management 12 Re-elect Bill Oliver as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 2.7 Elect Director Shimazaki, Koji For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For For Management 1.2 Elect Director Yoshioka, Akira For For Management 1.3 Elect Director Yoshikawa, Yoshiyuki For For Management 1.4 Elect Director Sado, Megumu For For Management 1.5 Elect Director Nakanishi, Atsuya For For Management 1.6 Elect Director Okamoto, Yasuhiro For For Management 1.7 Elect Director Yoshida, Toshinori For For Management 1.8 Elect Director Yagishita, Masayuki For For Management 1.9 Elect Director Sano, Toshiaki For For Management 1.10 Elect Director Ide, Akihiko For For Management 1.11 Elect Director Sasai, Kazumi For For Management 1.12 Elect Director Sano, Yumi For For Management 2 Approve Annual Bonus For For Management 3 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Hirao, Koichi For For Management 2.5 Elect Director Ueno, Yoshiaki For For Management 2.6 Elect Director Fujikawa, Kazuhiko For For Management 2.7 Elect Director Fukunaga, Toshihiko For For Management 2.8 Elect Director Mori, Takahiro For For Management 2.9 Elect Director Morita, Hiroshi For For Management 2.10 Elect Director Nakagawa, Katsumi For For Management 2.11 Elect Director Katsuki, Yasumi For For Management 3 Appoint Statutory Auditor Tejima, Izumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SALINI IMPREGILO S.P.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Salini Costruttori None Did Not Vote Shareholder SpA 2.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3.3 Slate Submitted by Inarcassa None Did Not Vote Shareholder 2.4 Approve Remuneration of Directors For Against Management 3 Approve Remuneration Policy For Against Management 4 Integrate Internal Auditors' For For Management Remuneration 5 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Shimura, Ichiro For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Nakagawa, Hiroshi For For Management 4 Appoint Statutory Auditor Kawano, For For Management Hirobumi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Dr Roric Smith as Director For For Management 3 Elect Derek La Ferla as Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Karl M Simich -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q82719164 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Norling as Director For For Management 2 Elect Peter Goodfellow as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Ogawa, Takashi For For Management 2.2 Elect Director Nakazato, Yasuo For For Management 2.3 Elect Director Inoue, Masao For For Management 2.4 Elect Director Yuki, Toshio For For Management 2.5 Elect Director Okahashi, Terukazu For For Management 2.6 Elect Director Otobe, Hiroshi For For Management 2.7 Elect Director Ikuta, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Hosojima, Takashi For For Management 1.3 Elect Director Takeda, Genya For For Management 1.4 Elect Director Nakamoto, Hirohisa For For Management 1.5 Elect Director Tamura, Yutaka For For Management 1.6 Elect Director Sasaki, Munetoshi For For Management 1.7 Elect Director Kuramochi, Hiroshi For For Management 1.8 Elect Director Yamaguchi, Ikuhiro For For Management 1.9 Elect Director Manabe, Masami For For Management 1.10 Elect Director Hasegawa, Takayuki For For Management 2.1 Appoint Statutory Auditor Otsuka, For For Management Hiromi 2.2 Appoint Statutory Auditor Shimizu, For For Management Tomohiko -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate 1 Submitted by Massimo Moratti None Did Not Vote Shareholder Sapa and MOBRO SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors For Against Management 2.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder Sapa and MOBRO SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Integrate Remuneration of Auditors For For Management 5 Approve Remuneration Policy For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Elect Mark Ridley as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Scheme For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sueyoshi, Kazuhiko For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Tsubokura, For For Management Tadao -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement 10a Elect Chairman and Member of For Did Not Vote Management Nominating Committee (Bundled Vote or Separate Vote in Item 10b1-10b2) 10b1 Reelect Tom Jovik as Member of For Did Not Vote Management Nominating Committee 10b2 Elect Susanne Munch as New Member of For Did Not Vote Management Nominating Committee 11a Elect Directors (Bundled Vote or For Did Not Vote Management Separate Vote in Item 11b1-11b3) 11b1 Reelect August Baumann as Director For Did Not Vote Management 11b2 Reelect Hugo Maurstad as Director For Did Not Vote Management 11b3 Elect Cathrine Klouman as New Director For Did Not Vote Management 12 Approve Repurchase and Reissuance of For Did Not Vote Management Repurchased Shares in Connection to Outstanding Share Incentive Programmes 13a Authorize Board to Issue Subordinated For Did Not Vote Management Loans with Total Nominal Value up to NOK 250 Million 13b Authorize Board to Issue Hybrid For Did Not Vote Management Capital Instruments with Total Nominal Value up to NOK 200 Million 14 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Tim Goodacre as Director For For Management 3 Elect Mark Hutton as Director For For Management -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10 Receive Auditor's Report None None Management 11a Accept Financial Statements and For For Management Statutory Reports 11b Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 11c Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman, SEK 500,000 for Vice-Chairman, and SEK 340,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Ingalill Berglund, Per G. For For Management Braathen, Grant Hearn, Lottie Knutson, Christoffer Lundstrom, Eva Moen Adolfsson, Martin Svalstedt and Fredrik Wirdenius as Directors; Elect Frank Fiskers as New Director; Ratify PricewaterhouseCoopers as Auditors 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17a Approve Long Term Incentive Program For Against Management 2018 17b Approve Equity Plan Financing For Against Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.75 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For For Management (Chairman) 5b Reelect Henrik Brandt as Director For For Management (Vice Chair) 5c Reelect Soren Bjerre-Nielsen as For For Management Director 5d Reelect Dianne Neal Blixt as Director For For Management 5e Reelect Luc Missorten as Director For For Management 5f Elect Anders Obel as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Elect Gisele Marchand as Director For Did Not Vote Management -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Dividends of NOK 0.78 Per Share For Did Not Vote Management 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory vote) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding guidelines) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 440,000 for Chairman and NOK 275,000 for Other Directors; Approve Remuneration for Committee Work 10 Reelect John Andersen (Chairman), Jan For Did Not Vote Management Skogseth and Mari Thjomoe as Directors; Elect John Giverholt as New Director 11 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 258,531 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 13.00 4 Other Proposals from Board or None None Management Shareholders (None submitted) 5 Reelect Jorn Ankaer Thomsen as For For Management Director; Elect Kenneth Skov Eskildsen as New Director 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SCOPE METALS GROUP LTD. Ticker: SCOP Security ID: M8260V105 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shmuel Shiloh as Director For For Management Until the End of the Next Annual General Meeting 2.2 Reelect Orna Lichtenshtein as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Eyal Shavit as Director Until For For Management the End of the Next Annual General Meeting 2.4 Reelect Yuval Ben Zeev as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Yifat Adoram Zak as External For For Management Director for a Three-Year Period 4.2 Elect Eran Adar as External Director For For Management for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LTD. Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Andrew McEvoy as Director For For Management -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Okada, Toshiyuki For For Management 2.3 Elect Director Funakoshi, Yosuke For For Management 2.4 Elect Director Akita, Takayuki For For Management 2.5 Elect Director Katayama, Eiji For For Management 2.6 Elect Director Hayashi, Izumi For For Management 3 Appoint Statutory Auditor Kawahara, For For Management Shigeru -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Takai, Shintaro For For Management 3 Appoint Statutory Auditor Ito, Nobuhiko For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- SELVAAG BOLIG AS Ticker: SBO Security ID: R7800E107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share for Second Half of 2017 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 480,000 for Chairman and NOK 275,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Authorize Board to Distribute Dividends For Did Not Vote Management 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 18.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Reelect Olav H Selvaag (Chairman), For Did Not Vote Management Peter Groth (Deputy Chairman), Gisele Marchand and Anne Sofie Bjorkholt as Directors; Elect Tore Myrvold as Director 13 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor and Vitor For For Management Manuel da Cunha Ribeirinho as Alternate Auditor 2 Eliminate Par Value of Common Stock For For Management and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Elect Corporate Bodies For Against Management 6 Approve Statement on Remuneration For Against Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bindi Foyle as Director For For Management 6 Elect Ian King as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Re-elect Susan Brennan as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SERVELEC GROUP PLC Ticker: SERV Security ID: G8053J100 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Offer for Servelec Group plc by Scarlet Bidco Limited -------------------------------------------------------------------------------- SERVELEC GROUP PLC Ticker: SERV Security ID: G8053J100 Meeting Date: DEC 22, 2017 Meeting Type: Court Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Chris Mackay as Director For For Management 4 Elect Warwick Smith as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Share Rights to For For Management Ryan Stokes 7 Amend the Short-Term and Long Term For For Management Incentive Plans 8 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-executive Directors -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Jeff Kennett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Worner -------------------------------------------------------------------------------- SEVERFIELD PLC Ticker: SFR Security ID: G80568135 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Dodds as Director For For Management 6 Re-elect Ian Lawson as Director For For Management 7 Re-elect Ian Cochrane as Director For For Management 8 Re-elect Alan Dunsmore as Director For For Management 9 Re-elect Derek Randall as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Chris Holt as Director For For Management 12 Re-elect Tony Osbaldiston as Director For For Management 13 Re-elect Kevin Whiteman as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management 22 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors -------------------------------------------------------------------------------- SFP HOLDINGS CO., LTD. Ticker: 3198 Security ID: J7T34C107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sato, Makoto For For Management 2.2 Elect Director Nozaki, Tetsuya For For Management 2.3 Elect Director Sakamoto, Satoshi For For Management 2.4 Elect Director Ouchi, Genta For For Management -------------------------------------------------------------------------------- SG FLEET GROUP LTD Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Graham Maloney as Director For For Management 4 Approve Grant of Options and Rights to For For Management Robbie Blau 5 Approve Grant of Options and Rights to For For Management Kevin Wundram 6 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SHAPIR ENGINEERING AND INDUSTRY LTD Ticker: SPEN Security ID: M8T68J105 Meeting Date: JAN 21, 2018 Meeting Type: Annual Record Date: JAN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Harel Shapira as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Israel Shapira as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Gil Shapira as Director Until For For Management the End of the Next Annual General Meeting 2.5 Reelect Chen Shapira as Director Until For For Management the End of the Next Annual General Meeting 2.6 Reelect Eynat Tsafrir as Director For For Management Until the End of the Next Annual General Meeting 3 Reappoint Brightman, Almagor, Zohar & For Against Management Shoti as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHAPIR ENGINEERING AND INDUSTRY LTD Ticker: SPEN Security ID: M8T68J105 Meeting Date: MAR 04, 2018 Meeting Type: Special Record Date: FEB 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jacob Ben Moshe as External For For Management Director 2 Reelect Meir Bar El as External For For Management Director 3 Amend Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lin Ruiwen as Director For For Management 4 Elect Goh Yeow Tin as Director For Against Management 5 Elect Jong Voon Hoo as Director For For Management 6 Elect Tan Poh Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Appoint Statutory Auditor Hayashi, For For Management Kazuyoshi 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Masashi -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanaka, Naoto For For Management 1.3 Elect Director Tomita, Toshihiko For For Management 1.4 Elect Director Yoshioka, Takashi For For Management 1.5 Elect Director Manabe, Shiro For For Management 1.6 Elect Director Watanabe, Mitsunori For For Management 1.7 Elect Director Takagi, Hitoshi For For Management 1.8 Elect Director Hamazaki, Makoto For For Management 1.9 Elect Director Shibuya, Hiroshi For For Management 1.10 Elect Director Terada, Toshifumi For For Management -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Moshe Lahmany as Director For For Management 2.2 Reelect Efrat Peled as Director For For Management 2.3 Reelect Nir zichlinskey as Director For For Management 2.4 Reelect Ido Stern as Director For For Management 2.5 Reelect Tal Atsmon as Director For For Management 2.6 Reelect Shalom Simhon as Director For For Management 3 Reappoint KPMG Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Yuval For For Management Dagim, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Itzhak Harel as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okano, Takaaki For For Management 2.2 Elect Director Kushida, Shigeyuki For For Management 2.3 Elect Director Oshima, Koichiro For For Management 2.4 Elect Director Hosokawa, Tadahiro For For Management 2.5 Elect Director Orimoto, Kazuya For For Management 2.6 Elect Director Ebihara, Yumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Demura, Toshifumi 3.2 Elect Director and Audit Committee For For Management Member Tajima, Koji 3.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Hiro 3.4 Elect Director and Audit Committee For For Management Member Kubomura, Yasushi -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Yamanouchi, Hiroto For For Management 2.5 Elect Director Sato, Takuma For For Management 2.6 Elect Director Arashi, Yoshimitsu For For Management 2.7 Elect Director Ueno, Hidetoshi For For Management 2.8 Elect Director Fukuhisa, Masaki For For Management 2.9 Elect Director Mori, Teruhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Kihara, Isao 3.2 Elect Director and Audit Committee For For Management Member Ninomiya, Teruoki 3.3 Elect Director and Audit Committee For Against Management Member Komatsu, Shunji 3.4 Elect Director and Audit Committee For For Management Member Fuse, Masahiro 4 Elect Alternate Director and Audit For For Management Committee Member Onishi, Yutaka -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ishida, Kenichiro For For Management 3.2 Elect Director Tsurumi, Masayuki For For Management 3.3 Elect Director Ono, Shintaro For For Management 3.4 Elect Director Shimizu, Kyosuke For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect So Kwok Hoo as Director For For Management 3C Elect Liu Qingshan as Director For For Management 3D Elect Kee Wah Sze as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Niitsuma, Kazuhiko For For Management 2.2 Elect Director Nakamura, Keisuke For For Management 2.3 Elect Director Ota, Takayuki For For Management 2.4 Elect Director Kaneko, Toshiyuki For For Management 2.5 Elect Director Oyanagi, Susumu For For Management 2.6 Elect Director Kokuryo, Junji For For Management 2.7 Elect Director Yamaguchi, Tatsuya For For Management 2.8 Elect Director Yanagiya, Takashi For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Schurr as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Board For For Management Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SIF HOLDING NV Ticker: SIFG Security ID: N79954108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Adopt Financial Statements For Did Not Vote Management 3.b Approve Dividends of EUR 0.30 Per Share For Did Not Vote Management 3.c Approve Discharge of Management Board For Did Not Vote Management 3.d Approve Discharge of Supervisory Board For Did Not Vote Management 4 Information on the Succession of CEO None None Management Jan Bruggenthijs 5.a Elect Peter Visser to Supervisory Board For Did Not Vote Management 5.b Elect Peter Wit to Supervisory Board For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7.a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For Did Not Vote Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 7.c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LTD Ticker: SIP Security ID: ADPV40548 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4.1 Elect Christine Bartlett as Director For For Management 4.2 Elect Kathryn (Kate) Spargo as Director For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dual Primary Listing of Shares For For Management in Issue on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Introduction 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Zhou Jun as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Yang Changmin as Director For For Management 6 Elect An Hongjun as Director For For Management 7 Elect Zhong Ming as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Allan English as Director For For Management 3 Elect Bede King as Director For Against Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Director For For Management 4b Reelect Peter Schutze as Director For For Management 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Adam Warby as Director For For Management 4f Elect Joan Binstock as New Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 6b Amend Articles Re: Number of Directors For For Management 6c Amend Articles Re: Remove Age Limit For For Management For Directors 6d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6e Approve Remuneration of Directors in For For Management the Amount of DKK 625,000 for Chairman, DKK 375,000 for Vice Chairman and DKK 250,000 for Regular Directors; Approve Compensation for Committee Work 6f Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors 2 Elect Morten Hubbe as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect Deborah O'Toole as Director For For Management 3 Elect Georgia Nelson as Director For For Management 4 Elect John T DiLacqua as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights For For Management and Options to Alistair Field 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Fang Ai Lian as Director For For Management 4 Elect Elizabeth Kong Sau Wai as For For Management Director 5 Elect Bob Tan Beng Hai as Director For For Management 6 Elect Lim Cheng Cheng as Director For For Management 7 Elect Paul William Coutts as Director For For Management 8 Elect Steven Robert Leonard as Director For For Management 9 Elect Chen Jun as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Approve Alterations to the Restricted For For Management Share Plan 2013 17 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew McLean as Director For For Management 3 Elect Neville Mitchell as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Approve Grant of Performance Rights to For For Management Andrew McLean -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Common Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Approve Affiliation Agreements with For For Management SXT Projects and Services GmbH -------------------------------------------------------------------------------- SKANDIABANKEN ASA Ticker: SKBN Security ID: R45481109 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Change Company Name For Did Not Vote Management 5 Amend Instructions for Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cushing as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Elect Mike Darcey as Director For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Nito, Masao For For Management 1.3 Elect Director Koyama, Koki For For Management 1.4 Elect Director Yokomizu, Shinji For For Management 1.5 Elect Director Komaki, Jiro For For Management 1.6 Elect Director Yonekura, Eiichi For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Kosaka, Kiyoshi For For Management 1.10 Elect Director Kosugi, Yoshinobu For For Management 1.11 Elect Director Fujiwara, Hiroshi For For Management 2 Appoint Statutory Auditor Kokubu, Mikio For Against Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Owen as Director For For Management 2 Elect Murray Jordan as Director For For Management 3 Elect Rob Campbell as Director For For Management 4 Elect Sue Suckling as Director For For Management 5 Elect Brent Harman as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Ulrich Hadding for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 6 Approve EUR 3.4 Million Pool of For For Management Capital without Preemptive Rights 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Carapiet as Director For For Management 3 Elect Andrew Bolam as Director For For Management 4 Approve Loan Funded Share Plan For For Management 5 Approve Issuance of Shares to Deven For For Management Billimoria 6 Ratify Past Issuance of Shares to For For Management Vendors of Selectus Pty Ltd 7 Ratify Past Issuance of Shares to For For Management Vendors of Fleet West Pty Ltd 8 Ratify Past Issuance of Shares to For For Management Sophisticated and Institutional Investors -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 2 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Approve Restricted Stock Plan For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Elect Alberto Minali as Director For Did Not Vote Management 6.1 Slate Submitted by Management For Did Not Vote Management 6.2 Slate Submitted by Giovanni Glisenti None Did Not Vote Shareholder and Other Shareholders 6.3 Slate Submitted by Michele Giangrande None Did Not Vote Shareholder and Other Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gatti as Director None For Shareholder 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Robert Gray as Director For For Management 7 Re-elect Olivier Barbaroux as Director For Abstain Management 8 Re-elect Ettore Contini as Director For For Management 9 Re-elect Antonio Monteiro as Director For For Management 10 Elect Janice Brown as Director For For Management 11 Re-elect Michael Watts as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Brian Wallace as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONAE CAPITAL SGPS SA Ticker: SONC Security ID: X8252W150 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy 5 Elect Corporate Bodies For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Remuneration For For Management Committee 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Debt Instruments 10 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Appoint Auditor For For Management 5 Approve Statement on Remuneration For For Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Debt Instruments 8 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Rick Medlock as Director For For Management 5 Elect Vin Murria as Director For For Management 6 Re-elect Sandra Bergeron as Director For For Management 7 Re-elect Nick Bray as Director For For Management 8 Re-elect Peter Gyenes as Director For For Management 9 Re-elect Kris Hagerman as Director For For Management 10 Re-elect Roy Mackenzie as Director For For Management 11 Re-elect Steve Munford as Director For For Management 12 Re-elect Salim Nathoo as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Ratification of Payments to For For Management Non-executive Directors 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Torii, Makoto For For Management 3.2 Elect Director Hayashi, Hidekazu For For Management 3.3 Elect Director Kojima, Hiroshi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Kagami, Mitsuko For For Management 3.6 Elect Director Yamaki, Toshimitsu For For Management 3.7 Elect Director Hirano, Masayuki For For Management 4 Appoint Statutory Auditor Miki, Shohei For Against Management -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Murray as Director For For Management 2 Elect Helen Nash as Director For For Management 3 Approve Grant of Performance Rights to For For Management Grant Blackley Under the Long Term Incentive Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 3.5 Per Share 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect Kjeld Johannesen as Director For For Management 8b Reelect Laila Mortensen as Director For For Management 8c Reelect Morten Bach Gaardboe as For For Management Director 9 Ratify Ernst & Young as Auditors For Abstain Management 10 Allow Electronic Distribution of For For Management Company Communication 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.25 Per Share 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8a Reelect Dag Mejdell as Director and For Did Not Vote Management Board Chair 8b Reelect Therese Log Bergjord as For Did Not Vote Management Director 8c Reelect Birthe Lepsoe as Director For Did Not Vote Management 9a Reelect Per Sekse as Member of For Did Not Vote Management Nominating Committee 9b Reelect Kirsti Tonnessen as Member of For Did Not Vote Management Nominating Committee 9c Elect Gunn-Jane Haland as New Member For Did Not Vote Management of Nominating Committee 9d Elect Torbjorn Gjelstad as New Member For Did Not Vote Management of Nominating Committee 9e Elect Tore Heggheim as New Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 550,000 for Chairman and NOK 250,000 for Other Directors; Approve Remuneration for Committee Work 11 Amend Articles Re: Gender Parity of For Did Not Vote Management Employee Representatives 12 Approve Sale of Company Assets to For Did Not Vote Management Subsidiary 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Wendy Koh as Director For For Management 6 Elect Edgar Masri as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Gary Bullard as Director For For Management 9 Re-elect Eric Hutchinson as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Re-elect William Thomas as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jenefer Greenwood as Director For For Management 5 Elect Jamie Hopkins as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Simon Clarke as Director For For Management 9 Re-elect Rob Hudson as Director For For Management 10 Re-elect Lesley James as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Isozaki, Kazuo For Against Management 1.4 Elect Director Muraishi, Toyotaka For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Saito, Taroo For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Sasaki, Kazuhiro For For Management 1.11 Elect Director Muramatsu, Hisayuki For For Management 1.12 Elect Director Yoneyama, Kosaku For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Approve Increase in Maximum Aggregate For For Management Fees Payable to Non-Executive Directors 5 Elect Frank O'Halloran as Director For For Management 6 Elect Philip Purcell as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director For For Management 2 Elect Steve Reindler as Director For For Management 3 Elect Chris Ellis as Director For For Management 4 Elect Rosemary Warnock as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Maloney as Director For For Management 5 Re-elect John Nicolson as Director For For Management 6 Re-elect Miroslaw Stachowicz as For For Management Director 7 Re-elect Diego Bevilacqua as Director For For Management 8 Re-elect Michael Butterworth as For For Management Director 9 Re-elect Tomasz Blawat as Director For For Management 10 Elect Paul Bal as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Ofra Strauss as Director For For Management 3.2 Reelect Arie Ovadia as Director For For Management 3.3 Reelect David Mosevics as Director For Against Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 7 Issue Updated Indemnification For For Management Agreements to Affiliated Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Nagamoto, Yoshio For For Management 2.3 Elect Director Mimori, Yoshitaka For For Management 2.4 Elect Director Hanato, Kunio For For Management 2.5 Elect Director Kimijima, Shoji For For Management 2.6 Elect Director Sato, Tomohiko For For Management 2.7 Elect Director Mashiko, Hiroshi For For Management 2.8 Elect Director Kitai, Kumiko For For Management 2.9 Elect Director Sasamoto, Sakio For For Management 3.1 Appoint Statutory Auditor Harada, For For Management Michio 3.2 Appoint Statutory Auditor Hoshi, For For Management Yukihiro 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Murase, Shigeki For For Management 1.4 Elect Director Shirai, Hideki For For Management 1.5 Elect Director Hamatani, Kazuhiro For For Management 1.6 Elect Director Murakoshi, Masaru For For Management 1.7 Elect Director Masumoto, Hironobu For For Management 1.8 Elect Director Machida, Kenichiro For For Management 1.9 Elect Director Niinuma, Hiroshi For For Management 1.10 Elect Director Katsuki, Yasumi For For Management 1.11 Elect Director Kawasaki, Masashi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Reginald Allen Rowe as Director For For Management 4 Elect Howard Leonard Mowlem as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Birtles -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Bamford as Director For For Management 6 Re-elect Julian Dunkerton as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Minnow Powell as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Re-elect Nick Wharton as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUPERGROUP PLC Ticker: SGP Security ID: G8585P103 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Superdry Plc -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Robin Feddern to Committee of For For Management Representatives 4.2 Elect Per Nordvig Nielsen to Committee For For Management of Representatives 4.3 Elect Tine Seehausen to Committee of For For Management Representatives 4.4 Elect Lars Mikkelgaard-Jensen to For For Management Committee of Representatives 4.5 Elect Hardy Petersen to Committee of For For Management Representatives 4.6 Elect Jon Stefansson to Committee of For For Management Representatives 4.7 Elect Michael Grosbol to Committee of For For Management Representatives 4.8 Elect Lars Gantzel Pedersen to For For Management Committee of Representatives 4.9 Elect Lars Andersen to Committee of For For Management Representatives 4.10 Elect Jacob Chr. Nielsen to Committee For For Management of Representatives 4.11 Elect Jens Iwer Petersen to Committee For For Management of Representatives 4.12 Elect Michael Torp Sangild to For For Management Committee of Representatives 4.13 Elect Susanne Schou to Committee of For For Management Representatives 4.14 Elect Otto Christensen to Committee of For For Management Representatives 4.15 Elect Jan Christensen to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6 Approve DKK 26.9 Million Reduction in For For Management Share Capital via Share Cancellation 7 Other Business None None Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Calum MacLean as Director For For Management 5 Re-elect Stephen Bennett as Director For For Management 6 Re-elect Alexander Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Dr Just Jansz as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Neil Johnson as Director For Abstain Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SYSTEMAIR AB Ticker: SYSR Security ID: W9581D104 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Board's and Board Committee's None None Management Reports 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report on None None Management Consolidated Accounts, and Auditor's Opinion on Application of Guidelines for Remuneration for Executive Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9c Approve Aug. 28, 2017, as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Additional Remuneration for Chairman; Approve Remuneration of Auditors 12 Reelect Carina Andersson, Gerald For For Management Engstrom, Svein Nilsen, and Patrik Nolaker as Directors; Elect Hans Peter Fuchs as New Director; Ratify Ernst & Young AB as Auditors 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shibuya, Toshifumi For For Management 2.2 Elect Director Kanaji, Nobutaka For For Management 2.3 Elect Director Tada, Soichiro For For Management 2.4 Elect Director Konda, Tsuyoshi For For Management 2.5 Elect Director Miyashita, Masahiro For For Management 2.6 Elect Director Fukuoka, Tetsu For For Management 2.7 Elect Director Asaba, Toshiya For For Management 2.8 Elect Director Deguchi, Kyoko For For Management 2.9 Elect Director Kamata, Junichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Sugihara, Koichi For For Management 2.2 Elect Director Murai, Shigeru For For Management 2.3 Elect Director Suzuki, Tetsushi For For Management 2.4 Elect Director Sato, Mitsutoshi For For Management 2.5 Elect Director Kawai, Nobuo For For Management 2.6 Elect Director Yoshii, Toshiharu For For Management 2.7 Elect Director Enomoto, Yuji For For Management 2.8 Elect Director Sato, Kunio For For Management 3.1 Appoint Statutory Auditor Nishimura, Yu For Against Management 3.2 Appoint Statutory Auditor Hasizume, For Against Management Hidekuni 3.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Nobukawa, Yoji 5 Approve Stock Option Plan For For Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95.1 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Morita, Takayuki For For Management 3.3 Elect Director Takehara, Eiji For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Miwa, Takao For For Management 3.6 Elect Director Tamaki, Toshifumi For For Management 3.7 Elect Director Hizume, Masayuki For For Management 3.8 Elect Director Tsuchiya, Keiko For For Management 3.9 Elect Director Yamada, Jinichiro For For Management 4.1 Appoint Statutory Auditor Oki, Masaru For For Management 4.2 Appoint Statutory Auditor Aoyama, Asako For For Management 4.3 Appoint Statutory Auditor Sugiura, For For Management Hidenori -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Kimura, Mutsumi For For Management 2.4 Elect Director Nakao, Koichi For For Management 2.5 Elect Director Murata, Kenji For For Management 2.6 Elect Director Yoshida, Toshihiko For For Management 2.7 Elect Director Takahashi, Hideo For For Management 2.8 Elect Director Mori, Keisuke For For Management 2.9 Elect Director Tomotsune, Masako For For Management 3 Appoint Statutory Auditor Washino, For For Management Minoru -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For Against Management - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Shimizu, Kazuyuki For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Hara, Tadayuki For For Management 3.7 Elect Director Yamamoto, Masashi For For Management 3.8 Elect Director Takaara, Mika For For Management 3.9 Elect Director Shida, Hitoshi For For Management 3.10 Elect Director Kasahara, Katsumi For For Management 3.11 Elect Director Kawada, Kenji For For Management 4.1 Appoint Statutory Auditor Endo, Makoto For For Management 4.2 Appoint Statutory Auditor Homma, Asami For Against Management 5 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kusama, Minoru 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiko 3.3 Elect Director and Audit Committee For For Management Member Iwabuchi, Michio 4 Elect Alternate Director and Audit For For Management Committee Member Uchiyama, Yoshitaka -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ebner Stolz GmbH and Co. KG as For For Management Auditors for Fiscal 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 32.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Profit and Loss Transfer For For Management Agreement with newport.takkt GmbH -------------------------------------------------------------------------------- TALKMED GROUP LIMITED Ticker: 5G3 Security ID: Y8409V104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect S. Chandra Das as Director For For Management 5 Elect Sitoh Yih Pin as Director For For Management 6 Elect Lim Teong Jin George as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as For Abstain Management Director 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For Against Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Roger Taylor as Director For Against Management 13 Re-elect Sir Howard Stringer as For For Management Director 14 Re-elect James Powell as Director For For Management 15 Elect Cath Keers as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Amend Discretionary Share Option Plan For Against Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonoike, Rentaro For For Management 1.2 Elect Director Nishikawa, Kiyoaki For For Management 1.3 Elect Director Takahashi, Yasuhiko For For Management 1.4 Elect Director Shibata, Tetsuya For For Management 1.5 Elect Director Tsuji, Masato For For Management 1.6 Elect Director Ide, Kenzo For For Management 1.7 Elect Director Morimoto, Shohei For For Management 1.8 Elect Director Maeyama, Hiroshi For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Mamuka Khazaradze as Director For For Management 7 Re-elect Badri Japaridze as Director For For Management 8 Re-elect Nikoloz Enukidze as Director For For Management 9 Re-elect Stefano Marsaglia as Director For For Management 10 Re-elect Nicholas Haag as Director For For Management 11 Re-elect Eric Rajendra as Director For For Management 12 Re-elect Stephan Wilcke as Director For For Management 13 Re-elect Vakhtang Butskhrikidze as For For Management Director 14 Re-elect Giorgi Shagidze as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.2 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For Did Not Vote Management of Capital with Partial Exclusion of Preemptive Rights 7.1.1 Reelect Heinrich Fischer as Director For Did Not Vote Management 7.1.2 Reelect Oliver Fetzer as Director For Did Not Vote Management 7.1.3 Reelect Lars Holmqvist as Director For Did Not Vote Management 7.1.4 Reelect Karen Huebscher as Director For Did Not Vote Management 7.1.5 Reelect Christa Kreuzburg as Director For Did Not Vote Management 7.1.6 Elect Lukas Braunschweiler as Director For Did Not Vote Management 7.1.7 Elect Daniel Marshak as Director For Did Not Vote Management 7.2.1 Reappoint Oliver Fetzer as Member of For Did Not Vote Management the Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member For Did Not Vote Management of the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of For Did Not Vote Management the Compensation Committee 7.3 Elect Lukas Braunschweiler as Board For Did Not Vote Management Chairman 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TECHNOGYM S.P.A. Ticker: TGYM Security ID: T9200L101 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors For Against Management 4.4.1 Slate 1 Submitted by Wellness Holding None Did Not Vote Shareholder Srl 4.4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.5 Elect Nerio Alessandri as Board Chair None Against Shareholder 5 Integrate Remuneration of External For For Management Auditors 6 Approve Performance Share Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Blinco as Director For Against Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 57,800 for Chairman, EUR 33,100 for Vice Chairman, EUR 33,100 for Chairman of Audit Committee, and EUR 27,600 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juha Laaksonen (Chairman), For For Management Reima Rytsola (Vice Chairman), Helena Liljedahl, Pekka Ojanpaa and Christine Rankin as Directors; Elect Kaj-Gustaf Bergh and Hannu Leinonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 400,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.79 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Special Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Amend Article 23 Re: Board Size For For Management 6 Fix Number of Directors at 15 For For Management 7.1 Elect Jose Nieto de la Cierva as For For Management Director 7.2 Elect Alfredo Bonet Baiget as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as For Against Management Director 7.4 Reelect Juan Miguel Antonanzas For Against Management Perez-Egea as Director 7.5 Reelect Francisco Javier Gomez-Navarro For Against Management Navarrete as Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund For For Management Associations and Foundations 10 Approve Maximum Remuneration of For For Management Executive and Non-Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Raymond Kelvin as Director For For Management 5 Re-elect Lindsay Page as Director For For Management 6 Re-elect David Bernstein as Director For For Management 7 Re-elect Ron Stewart as Director For For Management 8 Re-elect Andrew Jennings as Director For For Management 9 Elect Jennifer Roebuck as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEGEL GROUP HOLDINGS LIMITED Ticker: TGH Security ID: Q8869H107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Jackson as Director For For Management 3 Elect George Adams as Director For For Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Employee Share Option Plan For Against Management 4 Approve Networkers and Consultants For Against Management Share Option Plan 5 Approve Final Dividend For For Management 6 Re-elect Charles Wigoder as Director For For Management 7 Re-elect Julian Schild as Director For For Management 8 Re-elect Andrew Lindsay as Director For For Management 9 Re-elect Nicholas Schoenfeld as For For Management Director 10 Elect Andrew Blowers as Director For For Management 11 Elect Beatrice Hollond as Director For For Management 12 Re-elect Melvin Lawson as Director For For Management 13 Re-appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Cheong Shin Keong as Director For For Management 3.2 Elect Thomas Hui To as Director For For Management 3.3 Elect Anthony Lee Hsien Pin as Director For For Management 3.4 Elect Chen Wen Chi as Director For Against Management 3.5 Elect William Lo Wing Yan as Director For Against Management 3.6 Elect Caroline Wang Chia-Ling as For For Management Director 3.7 Elect Allan Zeman as Director For For Management 4 Approve Chairman's Fee For For Management 5 Approve Vice Chairman's Fee For For Management 6 Approve Increase in Director's Fee For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Accept Board's Report 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7a Reelect Henry H. Hamilton III For Did Not Vote Management (Chairman) as Director 7b Reelect Mark Leonard as Director For Did Not Vote Management 7c Reelect Vicki Messer as Director For Did Not Vote Management 7d Reelect Tor Lonnum as Director For Did Not Vote Management 7e Reelect Wenche Agerup as Director For Did Not Vote Management 7f Reelect Elisabeth Grieg as Director For Did Not Vote Management 7g Reelect Torstein Sanness as Director For Did Not Vote Management 7h Reelect Nils Dyvik as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Herman Kleeven as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 11 Discuss Company's Corporate Governance None None Management Statement 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Restricted Stock Incentive For Did Not Vote Management Plan LTIP 2018 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.56 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion 16 Authorize the Board to Pay Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Harry Holt as Director For For Management 5 Elect Leanne Wood as Director For For Management 6 Re-elect Andrew Allner as Director For Against Management 7 Re-elect Katherine Innes Ker as For For Management Director 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Patrick Butcher as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Kwok Po Li as Director For Against Management 3b Elect John Andrew Harry Leigh as For For Management Director 3c Elect Nicholas Timothy James Colfer as For For Management Director 3d Elect Ada Koon Hang Tse as Director For For Management 3e Elect James Lindsay Lewis as Director For For Management 3f Elect Philip Lawrence Kadoorie as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect Vanessa Stoddart as Director For For Management 2b Elect Mark Tume as Director For For Management 2c Elect Deborah Boffa as Director For For Management 2d Elect Lindis Jones as Director For For Management 3 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alex Thursby as Director For For Management 5 Re-elect Chris Bell as Director For For Management 6 Re-elect Henry Birch as Director For For Management 7 Re-elect Ian Burke as Director For For Management 8 Re-elect Steven Esom as Director For For Management 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Clive Jennings as Director For For Management 11 Re-elect Lord Kilmorey as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Elect Alex Thursby as Director For For Management (Independent Shareholder's Vote) 19 Re-elect Chris Bell as Director For For Management (Independent Shareholder's Vote) 20 Re-elect Steven Esom as Director For For Management (Independent Shareholder's Vote) 21 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 22 Re-elect Lord Kilmorey as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2010 For Against Management 2 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Elect Ross Paterson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Paul Edgecliffe-Johnson as For For Management Director 5 Elect Jurgen Schreiber as Director For For Management 6 Elect Bill Scott as Director For For Management 7 Re-elect Dawn Airey as Director For For Management 8 Re-elect Annet Aris as Director For For Management 9 Re-elect Emre Berkin as Director For For Management 10 Re-elect Peter Fankhauser as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Frank Meysman as Director For For Management 13 Re-elect Warren Tucker as Director For For Management 14 Re-elect Martine Verluyten as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Buy As You Earn Scheme For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Consolidated Accounts and None None Management Group Auditor's Report 9c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9d Receive Board's Proposal for None None Management Distribution of Company's Profit 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), Hans For For Management Eckerstrom, Eva Elmstedt, Liv Forhaug and Helene Mellquist as Directors; Elect Mattias Ankarberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.4 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For For Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIKKURILA OY Ticker: TIK1V Security ID: X90959101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Harri Kerminen, Riitta For For Management Mynttinen, Jari Paasikivi (Chairman), Pia Rudengren, and Petteri Wallden (Vice Chairman) as Directors; Elect Catherine Sahlgren and Heikki Westerlund as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 17 Amend Articles Re: Charter of the For For Management Nomination Board 18 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 2c Discuss Remuneration Report None None Management 2d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 2g Approve Discharge of Management Board For Did Not Vote Management 2h Approve Discharge of Supervisory Board For Did Not Vote Management 3a Announce Vacancies on the Board None None Management 3b Opportunity to Make Recommendations None None Management 3c Announce Intention to Reapoint A.J.P. None None Management De Proft as Member of the Supervisory Board 3d Reelect A.J.P. De Proft to Supervisory For Did Not Vote Management Board 4 Elect H.J. Voortman to Executive Board For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Amend Articles of Association and For Did Not Vote Management Authorize the Management Board to Execute the Deed of Amendment 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8a1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8a2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 8.a1 8b1 Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 8.b1 9 Close Meeting None None Management -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreements with For For Management Subsidiary WCM Beteiligungs- und Grundbesitz AG 2 Approve Creation of EUR 47.3 Million For For Management Pool of Capital without Preemptive Rights 3 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Stefan Kowski to the Supervisory For For Management Board 6.2 Elect Sascha Hettrich to the For For Management Supervisory Board 7 Approve Affiliation Agreement with TLG For For Management EH1 GmbH 8 Approve Affiliation Agreement with TLG For For Management EH2 GmbH 9 Approve Affiliation Agreement with TLG For For Management FAB GmbH -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Masuno, Yoshinori For For Management 2.2 Elect Director Teramae, Junichi For For Management 2.3 Elect Director Okazaki, Hiro For For Management 3 Appoint Statutory Auditor Michigami, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Miki, Takeshi For For Management 2.2 Elect Director Goto, Hiroshi For For Management 2.3 Elect Director Takihara, Keiko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ueki, Sakae For For Management 2.2 Elect Director Hashimoto, Yoshiaki For For Management 2.3 Elect Director Kondo, Hiroshi For For Management 2.4 Elect Director Aso, Toshimasa For For Management 3 Appoint Statutory Auditor Kitayama, For For Management Kimihisa -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For Against Management 4.1 Slate Submitted by Di.Vi Finanziaria None Did Not Vote Shareholder di Diego Della Valle & C. Srl 4.2 Slate Submitted by Global Luxury None Did Not Vote Shareholder Investments Sarl 4.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yushi For For Management 3.3 Elect Director Miyazaki, Hiroyuki For For Management 3.4 Elect Director Fujita, Ken For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Otomo, Toshihiro For For Management 3.7 Elect Director Uekusa, Hiroshi For For Management 3.8 Elect Director Shimomura, Setsuhiro For For Management 3.9 Elect Director Amiya, Shunsuke For For Management 3.10 Elect Director Itami, Toshihiko For For Management 4 Appoint Statutory Auditor Ouchi, For For Management Atsushi -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kitamura, Seishi For For Management 3.2 Elect Director Takeuchi, Seiji For For Management 3.3 Elect Director Sato, Minoru For For Management 3.4 Elect Director Sakai, Michio For For Management 3.5 Elect Director Suto, Hideho For For Management 3.6 Elect Director Ishii, Takayuki For For Management 3.7 Elect Director Yokoyama, Kiichi For For Management 3.8 Elect Director Kuge, Fumitoshi For For Management 3.9 Elect Director Aoki, Satoshi For For Management 3.10 Elect Director Komiya, Tomohiro For For Management 3.11 Elect Director Yabuki, Koichi For For Management 3.12 Elect Director Taguchi, Shintaro For For Management 3.13 Elect Director Watanabe, Hayao For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanno, Shinsuke 4.2 Elect Director and Audit Committee For For Management Member Sakaji, Masayuki 4.3 Elect Director and Audit Committee For Against Management Member Akagi, Keiichi 4.4 Elect Director and Audit Committee For For Management Member Hara, Toru 4.5 Elect Director and Audit Committee For For Management Member Fujiwara, Takashi 4.6 Elect Director and Audit Committee For For Management Member Aono, Asao 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Maruyama, Kazuhiro For For Management 2.4 Elect Director Mizoguchi, Hidetsugu For For Management 2.5 Elect Director Takahashi, Shingo For For Management 2.6 Elect Director Oguri, Katsuo For For Management 2.7 Elect Director Fukuda, Yasuhiro For For Management 2.8 Elect Director Suzuki, Mitsuhaya For For Management 2.9 Elect Director Sone, Masahiro For For Management 2.10 Elect Director Goto, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Noguchi, Kazuhiko For For Management 2.5 Elect Director Hayashi, Shigeru For For Management 2.6 Elect Director Akita, Toshiki For For Management 2.7 Elect Director Ono, Hideki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Hotta, Masato For For Management 2.10 Elect Director Nishida, Hiroshi For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Masakazu 3.2 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maezono, Hiroshi For For Management 2.3 Elect Director Hayakawa, Toshiyuki For For Management 2.4 Elect Director Mizuno, Ichiro For For Management 2.5 Elect Director Nakayama, Tsunehiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 3.4 Elect Director and Audit Committee For For Management Member Inui, Fumio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Ticker: TOKMAN Security ID: X9078R102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 7,000 for Chairman, and EUR 2,500 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Therese Cedercreutz, Kati For For Management Hagros, Seppo Saastamoinen (Chairman) and Harri Sivula as Directors; Elect Juha Blomster and Erkki Jarvinen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Nagaoka, Tsutomu For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Yamazumi, Akihiro For For Management 2.5 Elect Director Taniguchi, Yoshiyuki For For Management 2.6 Elect Director Nishikatsu, Akira For For Management 2.7 Elect Director Odagiri, Yoshitaka For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Mori, Nobuhiro For For Management 2.10 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYO KIRABOSHI FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Takashi For For Management 1.2 Elect Director Ajioka, Keizo For For Management 1.3 Elect Director Watanabe, Hisanobu For For Management 1.4 Elect Director Kitagawa, Yoshikazu For For Management 1.5 Elect Director Tsunehisa, Hidenori For For Management 1.6 Elect Director Narata, Toru For For Management 1.7 Elect Director Miura, Ryuji For For Management 1.8 Elect Director Takahashi, Yuki For For Management 2.1 Appoint Statutory Auditor Makabe, Mikio For For Management 2.2 Appoint Statutory Auditor Nobeta, For For Management Satoru 2.3 Appoint Statutory Auditor Inaba, Nobuko For Against Management 2.4 Appoint Statutory Auditor Todo, Kayo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Nara, Nobuaki For For Management 2.5 Elect Director Komatsuzaki, Yuji For For Management 2.6 Elect Director Kokumai, Hiroyuki For For Management 2.7 Elect Director Kojima, Kazuhito For For Management 2.8 Elect Director Asai, Takafumi For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Isobe, Takashi For For Management 2.2 Elect Director Kato, Hideo For For Management 2.3 Elect Director Kushiro, Shinji For For Management 2.4 Elect Director Kuwahara, Toshitake For For Management 2.5 Elect Director Matsuda, Yoshikazu For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Terada, Mitsuhiro For For Management 3.3 Elect Director Asano, Kazushige For For Management 3.4 Elect Director Takagi, Motoyuki For For Management 3.5 Elect Director Shimizu, Masatoshi For For Management 3.6 Elect Director Otsuka, Hiroshi For For Management 3.7 Elect Director Kubota, Yutaka For For Management 3.8 Elect Director Tomoe, Masao For For Management 3.9 Elect Director Imamura, Toshio For For Management 3.10 Elect Director Tsukui, Yushi For For Management 4 Appoint Statutory Auditor Kato, For For Management Yoshikazu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Nakamura, Takeshi For For Management 2.3 Elect Director Honda, Noritaka For For Management 2.4 Elect Director Yoshioka, Hiromi For For Management 2.5 Elect Director Yoshida, Masaaki For For Management 2.6 Elect Director Kakuda, Masaya For For Management 2.7 Elect Director Fujii, Hitomi For For Management 2.8 Elect Director Shirazami, Keizo For For Management 2.9 Elect Director Yokote, Toshio For For Management -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.35 Per Share 7 Approve Advisory Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 621,000 for Chairman, NOK 442,000 for External Directors and NOK 231,000 for Internal Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 68,000 for Chairman and NOK 44,000 for Other Members 12 Reelect Jan Svensson (Chairman), For Did Not Vote Management Aniela Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors 13 Reelect Jon Hindar (Chairman), Eric For Did Not Vote Management Douglas and Hild Kinder as Members of Nominating Committee; Elect Rune Selmar as New Member 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Matthew Williams as Director For For Management 5 Re-elect Robert Parker as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Re-elect Claire Tiney as Director For For Management 8 Re-elect Andrew King as Director For For Management 9 Re-elect Keith Down as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Sharesave Scheme For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Mikami, Takahiro For For Management 2.3 Elect Director Sakamoto, Shigetomo For For Management 2.4 Elect Director Kobayashi, Akiyoshi For For Management 2.5 Elect Director Koike, Jun For For Management 2.6 Elect Director Goto, Eiichi For For Management 2.7 Elect Director Ogura, Yoshihiro For For Management 2.8 Elect Director Sato, Kiyoshi For For Management 2.9 Elect Director Iwasaki, Seigo For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Imamura, Akifumi -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masataka For For Management 1.2 Elect Director Yoshida, Masaharu For For Management 1.3 Elect Director Kamei, Koichi For For Management 1.4 Elect Director Tanaka, Yoshikatsu For For Management 1.5 Elect Director Kitabayashi, Masayuki For For Management 1.6 Elect Director Tsuruhara, Kazunori For For Management 1.7 Elect Director Yamazaki, Yasuo For For Management 1.8 Elect Director Harazono, Koichi For For Management 1.9 Elect Director Shiotsuki, Koji For For Management 1.10 Elect Director Wada, Kishiko For For Management 1.11 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Statutory Auditor Uchiyama, For For Management Takehisa 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Re-elect Rory Byrne as Director For For Management 3b Re-elect Frank Davis as Director For For Management 3c Re-elect Seamus Taaffe as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For Against Management Pre-emptive Rights 6 Authorise Issue of Equity without For Against Management Pre-emptive Rights 7 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Shares For For Management 9 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Yagishita, Naomichi For For Management 2.2 Elect Director Miyamoto, Junji For For Management 2.3 Elect Director Ito, Choichi For For Management 2.4 Elect Director Koike, Hitoshi For For Management 2.5 Elect Director Suga, Katsumi For For Management 2.6 Elect Director Ogashiwa, Hideo For For Management 2.7 Elect Director Sekine, Osamu For For Management 2.8 Elect Director Suetsuna, Takashi For For Management 2.9 Elect Director Nakanishi, Masaaki For For Management 3 Appoint Statutory Auditor Matsui, Gan For For Management 4 Appoint Alternate Statutory Auditor For Against Management Igarashi, Takao -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Agnes Quinn as Director For For Management 2 Elect Graeme Henry Wong as Director For For Management 3 Elect Grainne Patricia Troute as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Miyazaki, Shuji For For Management 3.6 Elect Director Takashima, Satoru For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Amari, Kimito For For Management 3.9 Elect Director Kimura, Keiko For For Management 3.10 Elect Director Hirakawa, Toshiaki For For Management 3.11 Elect Director Ide, Kazuhiko For For Management 3.12 Elect Director Hamada, Hiroyuki For For Management 3.13 Elect Director Nakano, Kazuhito For For Management 3.14 Elect Director Sakai, Kunizo For For Management 4 Appoint Statutory Auditor Kakiya, For Against Management Hidetaka -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 3 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Simon West as Director For For Management 3 Elect David Kirk as Director For Against Management 4 Elect Joanna Perry as Director For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Nakai, Takashi For For Management 1.3 Elect Director Yabuno, Tadahisa For For Management 1.4 Elect Director Saito, Kenichi For For Management 1.5 Elect Director Hagihara, Kuniaki For For Management 2 Appoint Statutory Auditor Takada, Akira For Against Management -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect IS Knowles as Director For For Management 3 Elect PM Ridley-Smith as Director For For Management 4 Approve the Buy-back Programme For For Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO. LTD. Ticker: 6464 Security ID: J9310P126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takamiya, Tsutomu For For Management 3.2 Elect Director Ohara, Shakil For For Management 3.3 Elect Director Hirota, Koji For For Management 3.4 Elect Director Kono, Ken For For Management 3.5 Elect Director Ishii, Hideo For For Management 3.6 Elect Director Tannawa, Keizo For For Management 3.7 Elect Director Yamamoto, Noboru For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Ohara, Yasushi For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Haruna, Hideaki For For Management 3.5 Elect Director Yamamoto, Tetsuya For For Management 3.6 Elect Director Kawaguchi, Hiromasa For For Management 3.7 Elect Director Kose, Kenji For For Management 3.8 Elect Director Yajima, Hidetoshi For For Management 3.9 Elect Director Abe, Shuji For For Management 3.10 Elect Director Ando, Keiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Jae Hyun Byun For For Management 2.3 Elect Director Kameswaran For For Management Balasubramanian 2.4 Elect Director Tang Donglei For For Management 2.5 Elect Director Takahashi, Nobuaki For For Management 2.6 Elect Director Nishiyama, Shigeru For For Management 2.7 Elect Director Yoshida, Hitoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoneyama, Kenji 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 3.3 Elect Director and Audit Committee For Against Management Member Maruno, Koichi 3.4 Elect Director and Audit Committee For Against Management Member Shimada, Kunio 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Miyake, Hiroshi For For Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: AUG 10, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Transportation For For Management Sensing and Control Division -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Carson as Director For For Management 5 Re-elect Richard Tyson as Director For For Management 6 Re-elect Mark Hoad as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Michael Baunton as Director For For Management 9 Re-elect Jack Boyer as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Towers as Director For For Management 5 Elect Pamela Bingham as Director For For Management 6 Re-elect James Brotherton as Director For For Management 7 Re-elect Helen Clatworthy as Director For For Management 8 Re-elect Louis Eperjesi as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Amend Long Term Incentive Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishihara, Miyuki For For Management 2.2 Elect Director Nakano, Takayoshi For For Management 2.3 Elect Director Taneoka, Mizuho For For Management 2.4 Elect Director Shibue, Kazuhisa For For Management 2.5 Elect Director Tanaka, Kiyoshi For For Management 2.6 Elect Director Teshima, Masahiro For For Management 2.7 Elect Director Niibori, Katsuyasu For For Management 2.8 Elect Director Imaizumi, Akito For For Management 2.9 Elect Director Suzuki, Toshio For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 2.11 Elect Director Ikeda, Takahiro For For Management 2.12 Elect Director Sakumiya, Akio For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Hisashi 3.2 Appoint Statutory Auditor Ishihara, For For Management Nobuhiro 3.3 Appoint Statutory Auditor Asano, Akari For For Management 3.4 Appoint Statutory Auditor Iriyama, Yuki For Against Management 3.5 Appoint Statutory Auditor Yamasaki, For For Management Hiroyuki 3.6 Appoint Statutory Auditor Motoyama, For For Management Yoshiro 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurita, Nobuki For For Management 1.2 Elect Director Taguchi, Masaaki For Against Management 1.3 Elect Director Yajima, Hiroshi For For Management 1.4 Elect Director Shimazaki, Noriaki For For Management 1.5 Elect Director Iwamoto, Eisaburo For For Management 2.1 Appoint Statutory Auditor Morita, For For Management Kiyofumi 2.2 Appoint Statutory Auditor Sakakura, For For Management Yuji 2.3 Appoint Statutory Auditor Togawa, For For Management Kiyoshi 3 Appoint Alternate Statutory Auditor For For Management Akiyama, Harukazu -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kurita, Nobuki For For Management 2.2 Elect Director Yajima, Hiroshi For For Management 2.3 Elect Director Miyoshi, Rintaro For For Management 2.4 Elect Director Iwamoto, Eisaburo For For Management 3.1 Elect Director and Audit Committee For For Management Member Asaka, Tomoharu 3.2 Elect Director and Audit Committee For For Management Member Shimazaki, Noriaki 3.3 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Sakakura, Yuji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sparton For For Management Corporation -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Robert Walmsley as Director For For Management 8 Re-elect Amitabh Sharma as Director For For Management 9 Elect Geeta Gopalan as Director For For Management 10 Elect Victoria Hull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Phang Ah Tong as Director For For Management 5 Elect Chay Yiowmin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Marie-Valerie Brunner as For Against Management Supervisory Board Member 7.2 Elect Elgar Fleisch as Supervisory For For Management Board Member -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Interested Person For For Management Transaction Arising From the Proposed Voluntary Unconditional Cash Offer for WBL Corporation Limited -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend Per For For Management Ordinary Stock Unit 4 Elect Zhong Sheng Jian as Director For For Management 5 Elect Teo Ser Luck as Director For For Management 6 Elect Lee Suan Hiang as Director For For Management 7 Elect David Wong Cheong Fook as For For Management Director 8 Elect Pua Seck Guan as Director For For Management 9 Elect Tan Chee Keong Roy as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Appoint Statutory Auditor Ichikura, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Suzuki, For For Management Makoto 2.3 Appoint Statutory Auditor Kaneko, For For Management Akiyoshi -------------------------------------------------------------------------------- UPONOR Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.49 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Pia Aaltonen-Forsell, Markus For For Management Lengauer, Eva Nygren and Annika Paasikivi (Chairman) as Directors; Elect Johan Falk and Casimir Lindholm as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Pang Liang as Director For For Management 5 Elect Gary Ho Kuat Foong as Director For For Management 6 Elect Khoo Hsien Ming Kevin as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Change in Company Name For For Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt UPP Group Employees' Share For Against Management Option Scheme 2018 and Approve Grant of Options and Issuance of Shares Under the UPP Group Employees' Share Option Scheme 2018 2 Approve Participation of Tong Kooi Ong For Against Management in the UPP Group Employees' Share Option Scheme 2018 3 Approve Participation of Tong Ian in For Against Management the UPP Group Employees' Share Option Scheme 2018 -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.00 per Share 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2 Million 6.1 Reelect Juerg Bucher as Director and For Did Not Vote Management Board Chairman 6.2 Reelect Christoph Buehler as Director For Did Not Vote Management 6.3 Reelect Barbara Artmann as Director For Did Not Vote Management 6.4 Reelect Jean-Baptiste Beuret as For Did Not Vote Management Director 6.5 Reelect Maya Bundt as Director For Did Not Vote Management 6.6 Reelect Nicole Pauli as Director For Did Not Vote Management 6.7 Reelect Othmar Stoeckli as Director For Did Not Vote Management 6.8 Reelect Franziska von Weissenfluh as For Did Not Vote Management Director 7.1 Reappoint Franziska von Weissenfluh as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.2 Reappoint Jean-Baptiste Beuret as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.3 Reappoint Juerg Bucher as Member of For Did Not Vote Management the Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Fellmann Tschuemperlin For Did Not Vote Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Shizu, Yukihiko For For Management 1.5 Elect Director Mori, Katsuyuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Shidara, Masami For For Management 1.8 Elect Director Wagato, Morisaku For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Takasaki, Osamu 2.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 2.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 2.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Edward Story as Director For For Management 6 Re-elect Anil Agarwal as Director For For Management 7 Re-elect Navin Agarwal as Director For For Management 8 Re-elect Tom Albanese as Director For For Management 9 Re-elect Ekaterina Zotova as Director For For Management 10 Re-elect Deepak Parekh as Director For Against Management 11 Re-elect Geoffrey Green as Director For For Management 12 Re-elect Ravi Rajagopal as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in Electrosteel Steels Limited -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda None None Management 3 Receive Information About the None None Management Enterprise 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 6a Elect Martin Maeland as Director For Did Not Vote Management 6b Elect Daniel Siraj as Director For Did Not Vote Management 6c Elect Ann--Christin Andersen as For Did Not Vote Management Director 6d Elect Gro Bakstad as Director For Did Not Vote Management 6e Elect Ingalill Berglund as Director For Did Not Vote Management 6f Elect Ingolv Hoyland as Director For Did Not Vote Management 6g Elect Hans von Uthmann as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8a Elect Harald Norvik as Member of For Did Not Vote Management Nominating Committee 8b Elect Anne Elisabeth Thurmann-Nielsen For Did Not Vote Management as Member of Nominating Committee 8c Elect Erik Must as Member of For Did Not Vote Management Nominating Committee 8d Elect Joakim Gjersoe as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Ticker: VBK Security ID: D86145105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2017/2018 6 Approve Affiliation Agreements with For For Management Subsidiaries BIO Diesel Bitterfeld GmbH and VERBIO Diesel Schwedt GmbH -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Patrick Andre as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For Against Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Andrew Dougal as Director For Abstain Management 8 Re-elect Jane Toogood as Director For For Management 9 Re-elect Tim Cooper as Director For For Management 10 Re-elect Louisa Burdett as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Elect Jakob Sigurdsson as Director For For Management 13 Elect Janet Ashdown as Director For For Management 14 Elect Brendan Connolly as Director For For Management 15 Approve Increase in the Maximum Number For For Management of Directors 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q94540194 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Jewell as Director For For Management 3b Elect David Rennick as Director For For Management 4 Approve Grant of Performance Rights to For For Management Craig Treasure -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Kirby as Director For For Management 2b Elect Tim Antonie as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sonia Petering as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sue Channon -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Wilson as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Maxine Horne -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Murai, Taisuke For For Management 1.3 Elect Director Hattori, Tamotsu For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Ichijo, Hiroshi For For Management 1.6 Elect Director Tsugoshi, Masaaki For For Management 1.7 Elect Director Yoden, Takenori For For Management 1.8 Elect Director Yamaki, Haruo For For Management 1.9 Elect Director Kitanaka, Hiroshi For For Management 1.10 Elect Director Uemura, Tadaaki For For Management 1.11 Elect Director Okamoto, Soichiro For For Management 1.12 Elect Director Matsui, Shutaro For For Management 1.13 Elect Director Manabe, Masaaki For For Management 1.14 Elect Director Yoshimura, Yasuaki For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Yvonne Mo-ling Lo as Director For For Management 4A2 Elect Roberto Guidetti as Director For For Management 4A3 Elect Paul Jeremy Brough as Director For Against Management 4A4 Elect Roy Chi-ping Chung as Director For For Management 4A5 Elect Peter Tak-shing Lo as Director For For Management 4A6 Elect May Lo as Director For For Management 4B Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions 2 Elect Eugene Lye as Director For For Management -------------------------------------------------------------------------------- VIVA ENERGY REIT Ticker: VVR Security ID: Q9478H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Newton as Director For For Management -------------------------------------------------------------------------------- VOCUS GROUP LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Cecil Mansfield as For For Management Director 3b Elect David Stoddart Wiadrowski as For For Management Director 3c Elect Christine Francis Holman as For For Management Director -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Hill as Director For For Management 6 Re-elect Ian Dew as Director For For Management 7 Re-elect Ronnie George as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Tony Reading as Director For For Management 10 Re-elect Claire Tiney as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Sharesave Scheme For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Hori, Naoki For For Management 2.5 Elect Director Asakuma, Yasunori For For Management 2.6 Elect Director Yamada, Hisatake For For Management 3 Appoint Statutory Auditor Kato, For For Management Masahisa -------------------------------------------------------------------------------- VTG AG Ticker: VT9 Security ID: D8571N107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8.1 Elect Franca Ruhwedel to the For For Management Supervisory Board 8.2 Elect Jens Fiege to the Supervisory For For Management Board 8.3 Elect Ulrich Mueller to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Affiliation Agreements with For For Management Subsidiary Wacker Neuson Aftermarket & Services GmbH -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Miyagi, Akira For For Management 1.6 Elect Director Mayuzumi, Madoka For For Management 1.7 Elect Director Saito, Shigeru For For Management 1.8 Elect Director Iwai, Tsunehiko For For Management 2 Appoint Statutory Auditor Shimada, For Against Management Minoru 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Partial Split of Rettig Belgium 1.2.1 Approve Partial Split of Rettig Belgium For Did Not Vote Management 1.2.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Partial Split 1.2.3 Approve Terms and Conditions of For Did Not Vote Management Partial Split of Rettig Belgium 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Partial Split of Rettig Belgium 3.1 Authorize Coordination of Articles For Did Not Vote Management 3.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions 3.3 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5a Approve Discharge of Statutory Manager For Did Not Vote Management 5b Approve Discharge of Permanent For Did Not Vote Management Representative of Statutory Manager 5c Approve Discharge of Auditors For Did Not Vote Management 6 Approve Remuneration of Manager For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Colfridis Real Estate BVBA 9a Approve Discharge of Managers of For Did Not Vote Management Colfridis Real Estate BVBA 9b Approve Discharge of Auditors of For Did Not Vote Management Colfridis Real Estate BVBA 10 Receive Information on Reappointment None None Management of Joost Uwents as Director 11 Receive Information on Reappointment None None Management of Cynthia Van Hulle as Director 12 Receive Information on Reappointment None None Management of Mrs. Anne Leclercq as Independent Director 13 Receive Information on Appointment of None None Management Frank Meysman as Director 14 Receive Information on Appointment of None None Management Jurgen Ingels as Independent Director 15.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Term and Revolving Facilities Agreement with Banque Europeenne Credit Mutuel S.A.S. 15.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Revolving Loan Facility Agreement with ABN AMRO BANK N.V. 15.3 Approve Change-of-Control Clause Re: For Did Not Vote Management Shareholders' Agreement with WDP Luxembourg S.A. 15.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting 16 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHTEC AG Ticker: WSU Security ID: D9545B104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2018 6.1 Elect Guenter Blaschke to the For For Management Supervisory Board 6.2 Elect Ulrich Bellgardt to the For For Management Supervisory Board 7 Approve Long-Term Variable None Against Shareholder Remuneration of Supervisory Board -------------------------------------------------------------------------------- WATKIN JONES PLC Ticker: WJG Security ID: G94793109 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Grenville Turner as Director For For Management 5 Re-elect Mark Watkin Jones as Director For For Management 6 Re-elect Philip Byrom as Director For For Management 7 Re-elect Simon Laffin as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Clarke as Director For For Management 3 Elect Brad Holman as Director For For Management 4 Elect Rajiv Ramanathan as Director For For Management 5 Approve Issuance of Options to John For For Management Guscic 6 Ratify Issuance of Shares of JacTravel For For Management Group (Holdings) Limited 7 Approve Increase in Fee-Cap for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Court Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy Report for None None Management the Management Board of 2017 5 Adopt Financial Statements of 2017 For Did Not Vote Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.13 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Reelect Ivonne Rietjens to Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To One Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 12 14 Ratify Deloitte as Auditor For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Horace Wai-Chung Lee as Director For For Management 5 Elect David Tik En Lim as Director For Against Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 9c Approve Discharge of Board and For For Management President 9d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Helen Olausson, Per-Ingemar Persson, and Johan Qviberg as Directors; Elect Jan Litborn as New Director 13 Ratify Deloitte as Auditors For For Management 14 Representatives of Three of Company's For For Management Largest Shareholders and One Representative of Company's Small Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without For For Management Preemptive Rights 18 Amend Articles Re: Set Minimum (150 For For Management Million) and Maximum (600 Million) Number of Shares 19 Approve 2:1 Stock Split For For Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Oades as Director For For Management 5 Re-elect Adrian Colman as Director For For Management 6 Re-elect Tim Lawlor as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect David Radcliffe as Director For For Management 9 Re-elect Martin Sawkins as Director For For Management 10 Elect Gill Barr as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Wild as Director For For Management 2.2 Elect Jon Steel as Director For For Management 2.3 Elect Ranjana Singh as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Connaghan 4 Approve the Grant of Performance For For Management Rights to John Steedman 5 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan 6 Approve the Grant of STIP Performance For For Management Shares to John Steedman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D6179R108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.65 Per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Elect Nadine Gatzert to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Supervisory For Against Management Board-Related 8 Approve Creation of EUR 100 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary W&W brandpool GmbH -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For For Management 1.2 Elect Director Miura, Shinichiro For For Management 1.3 Elect Director Ishikawa, Yoshihiro For For Management 1.4 Elect Director Nagai, Satoshi For For Management 1.5 Elect Director Naganuma, Kiyohiro For For Management 1.6 Elect Director Katsuki, Shinya For For Management 1.7 Elect Director Domon, Yoshihiro For For Management 1.8 Elect Director Koya, Hiroshi For For Management 1.9 Elect Director Misawa, Yoshitaka For For Management 1.10 Elect Director Sato, Eiji For For Management 1.11 Elect Director Suzuki, Takehiro For For Management 1.12 Elect Director Inoue, Yumiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kakizaki, Masaki 2.2 Elect Director and Audit Committee For Against Management Member Nakayama, Shinichi 2.3 Elect Director and Audit Committee For Against Management Member Hamada, Bin 2.4 Elect Director and Audit Committee For Against Management Member Gomi, Yasumasa 2.5 Elect Director and Audit Committee For Against Management Member Ohara, Gisuke -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Shindo, Nakaba For For Management 3.2 Elect Director Seki, Mitsuyoshi For For Management 3.3 Elect Director Tanabe, Kimihisa For For Management 3.4 Elect Director Asakawa, Fumiaki For For Management 3.5 Elect Director Kitta, Kazuhiko For For Management 3.6 Elect Director Osada, Yukio For For Management 3.7 Elect Director Nakajima, Takeshi For For Management 3.8 Elect Director Yoshizawa, Hisanobu For For Management 3.9 Elect Director Yanada, Hirohiko For For Management 3.10 Elect Director Asai, Kimihiro For For Management 3.11 Elect Director Fujita, Yutaka For For Management 3.12 Elect Director Tanaka, Norihiko For For Management 3.13 Elect Director Masukawa, Michio For For Management 3.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Motohiro For For Management 1.2 Elect Director Tsunoda, Tatsuya For For Management 1.3 Elect Director Suzuki, Yasumichi For For Management 1.4 Elect Director Sogabe, Makoto For For Management 1.5 Elect Director Hirata, Minoru For For Management 1.6 Elect Director Hasegawa, Tetsuhiko For For Management 1.7 Elect Director Saito, Shoichi For For Management 1.8 Elect Director Oka, Nobuhiro For For Management 2 Appoint Statutory Auditor Baba, For For Management Toshiyuki -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Shin Ein as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6a1 Amend Articles Re: Corporate Purpose; For For Management Number of Directors; Election of Directors 6a2 Approve Merger by Absorption of For For Management Lemminkainen into YIT 6a3 Fix Number of Directors at Eight For For Management 6a4 Reelect Matti Vuoria (Chairman), Inka For For Management Mero, Tiina Tuomela and Erkki Jarvinen as Directors from YIT; Reelect Berndt Burnow (New Vice Chair), Juhani Makinen, Kristina Pentti-von Walzel and Harri-Pekka Kaukonen as Directors from Lemminnkainen 6b Approve Remuneration of New Directors For For Management 7 Approve One-Time Deviation from the For For Management Current Standing Order of the Nominating Committee 8 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Record Date for Dividend For For Management Payment 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 70,000 for Vice Chairman, EUR 70,000 for Chairman of Audit Committee, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Erkki Jarvinen, Inka Mero, Kristina Pentti-von Walzel and Tiina Tuomela as Directors; Elect Eero Heliovaara (Vice Chairman) and Olli-Petteri Lehtinen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For For Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Inoue, Yuji For For Management 2.4 Elect Director Senda, Shigetaka For For Management 2.5 Elect Director Nozaki, Hirotsugu For For Management 2.6 Elect Director Matsubara, Hiroyuki For For Management 2.7 Elect Director Ochi, Koji For For Management 2.8 Elect Director Hanazawa, Mikio For For Management 2.9 Elect Director Iwakura, Masato For For Management 2.10 Elect Director Yasuda, Masami For For Management 2.11 Elect Director Kase, Kenji For For Management 2.12 Elect Director Sakai, Mototsugu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Takiguchi, Akihiro For For Management 2.3 Elect Director Kurume, Toshifumi For For Management 2.4 Elect Director Nishimura, Masahiko For For Management 2.5 Elect Director Suzuki, Hidenori For For Management 2.6 Elect Director Okafuji, Ichiro For For Management 2.7 Elect Director Ibaragi, Ichiro For For Management 2.8 Elect Director Sato, Mitsutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamori, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Akiyama, Toyomasa 3.3 Elect Director and Audit Committee For For Management Member Sakakibara, Hideo 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Kiyoshi 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO. LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sato, Shingo For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Sato, Norikiyo For For Management 2.4 Elect Director Kusuhara, Masato For For Management 2.5 Elect Director Soeda, Yusaku For For Management 2.6 Elect Director Sakamoto, Tomohiro For For Management 2.7 Elect Director Oda, Miki For For Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Kitagawa, Yasushi For For Management 1.4 Elect Director Odachi, Yasuharu For For Management 1.5 Elect Director Inano, Tomohiro For For Management 1.6 Elect Director Nishiguchi, Yasuo For For Management 1.7 Elect Director Matsuhisa, Hiroshi For For Management 1.8 Elect Director Nakayama, Reiko For For Management -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Mark Cross as Director For For Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For Did Not Vote Management 5.1.3 Reelect Urs Buchmann as Director For Did Not Vote Management 5.1.4 Reelect Riet Cadonau as Director For Did Not Vote Management 5.1.5 Reelect Joerg Walther as Director For Did Not Vote Management 5.1.6 Reelect Milva Zehnder as Director For Did Not Vote Management 5.2.1 Reappoint Thomas Benz as Member of the For Did Not Vote Management Compensation Committee 5.2.2 Reappoint Urs Buchmann as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Reappoint Riet Cadonau as Member of For Did Not Vote Management the Compensation Committee 5.3 Designate Werner Schib as Independent For Did Not Vote Management Proxy 5.4 Ratify KPMG AG as Auditors For Did Not Vote Management 6.1 Amend Articles Re: Convocation and For Did Not Vote Management Submitting Items to the Agenda 6.2 Amend Articles RE: Compensation For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Fujisawa, Hiroshi For For Management 2.9 Elect Director Ito, Haruo For For Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Nagumo, Tadanobu For For Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Iida, Masakiyo For For Management 2.3 Elect Director Matsumoto, Tatsunori For For Management 2.4 Elect Director Nakamori, Toshiro For For Management 2.5 Elect Director Jikyo, Hiroaki For For Management 2.6 Elect Director Miyakoshi, Yoshihiko For For Management 2.7 Elect Director Sanada, Osamu For For Management 2.8 Elect Director Yoshida, Masahiro For For Management 2.9 Elect Director Takagishi, Naoki For For Management 2.10 Elect Director Izumi, Hiromi For For Management 3 Appoint Statutory Auditor Shiono, Kanae For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ZPG PLC Ticker: ZPG Security ID: G98930103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Alex Chesterman as Director For For Management 7 Re-elect Andy Botha as Director For For Management 8 Re-elect Duncan Tatton-Brown as For For Management Director 9 Re-elect Sherry Coutu as Director For Against Management 10 Re-elect Vin Murria as Director For For Management 11 Re-elect Robin Klein as Director For For Management 12 Re-elect Grenville Turner as Director For For Management 13 Re-elect James Welsh as Director For For Management 14 Elect Lord Rothermere as Director For For Management 15 Reappoint Deloitte as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Waiver on Tender-Bid For Against Management Requirement 22 Authorise EU Political Donations and For For Management Expenditure 23 Amend Value Creation Plan For Against Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ZPG PLC Ticker: ZPG Security ID: G98930103 Meeting Date: JUN 18, 2018 Meeting Type: Special Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of ZPG plc by Zephyr Bidco Limited -------------------------------------------------------------------------------- ZPG PLC Ticker: ZPG Security ID: G98930103 Meeting Date: JUN 18, 2018 Meeting Type: Court Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2017/2018 6 Elect Volkhard Hofmann as Supervisory For For Management Board Member ============= WisdomTree Dynamic Currency Hedged Japan Equity Fund ============= ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Yoshikawa, Seiichi For For Management 2.4 Elect Director Sae Bum Myung For For Management 2.5 Elect Director Hans-Juergen Wagner For For Management 2.6 Elect Director Tsukakoshi, Soichi For For Management 3 Elect Director and Audit Committee For For Management Member Murata, Tsuneko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For Against Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoshino, Saburo For For Management 1.2 Elect Director Takegaki, Yoshihiko For For Management 1.3 Elect Director Kasashima, Kazushi For For Management 1.4 Elect Director Aoyagi, Hideki For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Sekiya, Mitsuru For For Management 1.8 Elect Director Okazaki, Soichi For For Management 2 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Akio For For Management 1.2 Elect Director Iwamoto, Kaoru For For Management 1.3 Elect Director Chiba, Seiichi For For Management 1.4 Elect Director Mishima, Akio For For Management 1.5 Elect Director Fujiki, Mitsuhiro For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Tamai, Mitsugu For For Management 1.8 Elect Director Sato, Hisayuki For For Management 1.9 Elect Director Okamoto, Masahiko For For Management 1.10 Elect Director Yokoyama, Hiroshi For For Management 1.11 Elect Director Nakarai, Akiko For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Hayami, For For Management Hideki -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Mori, Ryoji For For Management 3.6 Elect Director Ogura, Kenji For For Management 3.7 Elect Director Hanamura, Toshiiku For For Management 4.1 Appoint Statutory Auditor Kosemura, For For Management Hisashi 4.2 Appoint Statutory Auditor Katagiri, For For Management Kiyoshi -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miura, Osamu For Against Management 3.2 Elect Director Inakoshi, Shinya For For Management 3.3 Elect Director Ohira, Akihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Takeshi 4.2 Elect Director and Audit Committee For Against Management Member Ito, Takushi 4.3 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 4.4 Elect Director and Audit Committee For For Management Member Kawataki, Satoru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kai, Masaaki For For Management 2.2 Elect Director Nagamine, Toyoyuki For For Management 3 Appoint Statutory Auditor Tsuguchi, For For Management Mineo 4.1 Appoint Alternate Statutory Auditor For For Management Amemiya, Yoshimitsu 4.2 Appoint Alternate Statutory Auditor For For Management Kamimura, Shigeo -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Tokuhisa For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Ishida, Tomoya For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Nakane, Toru For For Management 2.6 Elect Director Kosaka, Yoshifumi For For Management 2.7 Elect Director Iwata, Hitoshi For For Management 2.8 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Torii, For For Management Hisanao 3.2 Appoint Statutory Auditor Kishi, For Against Management Hirohisa 3.3 Appoint Statutory Auditor Yamanaka, For Against Management Akihiro 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yusaku For For Management 1.2 Elect Director Oyama, Katsuhiro For For Management 1.3 Elect Director Kato, Haruo For For Management 1.4 Elect Director Maekawa, Nobuyuki For For Management 1.5 Elect Director Kobayashi, Nobuo For For Management 1.6 Elect Director Kusuhara, Kazuhiro For For Management 1.7 Elect Director Okamoto, Masatoshi For For Management 1.8 Elect Director Miura, Naoyuki For For Management 1.9 Elect Director Kojima, Hirotaka For For Management 1.10 Elect Director Sakaguchi, Takashi For For Management 1.11 Elect Director Nishioka, Toshihiro For For Management 1.12 Elect Director Nashiwa, Makoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Ietsuka, Akitoshi 2.2 Elect Director and Audit Committee For Against Management Member Nomura, Kohei 2.3 Elect Director and Audit Committee For For Management Member Kamba, Yoshiaki 3.1 Elect Alternate Director and Audit For For Management Committee Member Kamimura, Shiro 3.2 Elect Alternate Director and Audit For For Management Committee Member Narasaki, Takaaki -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Nogawa, Bungo For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Shinobe, Osamu For For Management 2.3 Elect Director Katanozaka, Shinya For For Management 2.4 Elect Director Nagamine, Toyoyuki For For Management 2.5 Elect Director Ishizaka, Naoto For For Management 2.6 Elect Director Takada, Naoto For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Mori, Shosuke For For Management 2.9 Elect Director Yamamoto, Ado For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3 Elect Director Kobayashi, Hiroaki For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Sekizawa, Yukio For For Management 2.4 Elect Director Takeda, Shunsuke For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Tanikawa, Kei For For Management 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director Igarashi, Yoshikata For For Management 2.2 Elect Director Moriyasu, Hisakazu For For Management 2.3 Elect Director Igarashi, Keisuke For For Management 2.4 Elect Director Naito, Isao For For Management 2.5 Elect Director Kawata, Takashi For For Management 2.6 Elect Director Kawazoe, Hisayuki For For Management 2.7 Elect Director Satake, Keisuke For For Management 2.8 Elect Director Nagao, Jiro For For Management 2.9 Elect Director Kobashikawa, Yasuko For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Yoshio 3.2 Appoint Statutory Auditor Matsushima, For For Management Shunichi 3.3 Appoint Statutory Auditor Hasegawa, For For Management Hiroaki 3.4 Appoint Statutory Auditor Hiyama, For For Management Satoshi -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Sone, Hirozumi For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Hojo, Yoshimitsu For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Hamada, Kazuyasu For For Management 3.6 Elect Director Sasaki, Tadayuki For For Management 3.7 Elect Director Eugene Lee For For Management 3.8 Elect Director Tanabe, Katsuhiko For For Management 3.9 Elect Director Ito, Takeshi For For Management 3.10 Elect Director Fujiso, Waka For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 111 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Otsu, Shuji For For Management 2.3 Elect Director Asako, Yuji For For Management 2.4 Elect Director Kawaguchi, Masaru For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Miyakawa, Yasuo For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 3.1 Appoint Statutory Auditor Nagaike, For For Management Masataka 3.2 Appoint Statutory Auditor Shinoda, Toru For For Management 3.3 Appoint Statutory Auditor Sudo, Osamu For For Management 3.4 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For For Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Hirose, Masaaki For For Management 2.4 Elect Director Chikira, Masato For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Enomoto, Satoshi For For Management 2.7 Elect Director Takebe, Norihisa For For Management 2.8 Elect Director Narabe, Yasushi For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Sekiya, Koichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Arai, Tadashi For For Management 2.6 Elect Director Yaomin Zhou For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Takahashi, Junichi For For Management 2.9 Elect Director Uetake, Toshio For For Management 2.10 Elect Director Toyoda, Masakazu For For Management 2.11 Elect Director Utsumi, Katsuhiko For For Management 2.12 Elect Director Togari, Toshikazu For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Junichiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Masaaki 3.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakata, Masahiro For Against Management 2.2 Elect Director Usui, Yutaka For For Management 2.3 Elect Director Matsusaka, Yoshiyuki For For Management 2.4 Elect Director Adachi, Masachika For For Management 2.5 Elect Director Hamada, Shiro For For Management 2.6 Elect Director Dobashi, Akio For For Management 2.7 Elect Director Osawa, Yoshio For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Shinichi 3.2 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Masuda, Yuichi For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Takano, Shin For For Management 2.7 Elect Director Ishikawa, Hirokazu For For Management 2.8 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Chiba, For For Management Michiko -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Transfer of Thermal Power For For Management Generation Facilities to Joint Venture JERA 3.1 Elect Director Mizuno, Akihisa For For Management 3.2 Elect Director Katsuno, Satoru For For Management 3.3 Elect Director Masuda, Yoshinori For For Management 3.4 Elect Director Kataoka, Akinori For For Management 3.5 Elect Director Kurata, Chiyoji For For Management 3.6 Elect Director Masuda, Hiromu For For Management 3.7 Elect Director Misawa, Taisuke For For Management 3.8 Elect Director Onoda, Satoshi For For Management 3.9 Elect Director Ichikawa, Yaoji For For Management 3.10 Elect Director Hayashi, Kingo For For Management 3.11 Elect Director Nemoto, Naoko For For Management 3.12 Elect Director Hashimoto, Takayuki For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Amend Articles to Abolish Senior Against For Shareholder Adviser System 7 Amend Articles to Establish Standing Against Against Shareholder Committee on Emergency Evacuation with Nuclear Accident Scenario 8 Amend Articles to Add Provisions on Against Against Shareholder Countermeasures against Wide-Area Nuclear Accident 9 Amend Articles to Add Provisions on Against Against Shareholder Priority Grid Access for Renewable Energy 10 Amend Articles to Withdraw from Against Against Shareholder Nuclear Fuel Recycling Business -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Kato, Sadanori For For Management 2.4 Elect Director Asama, Yoshimasa For For Management 2.5 Elect Director Fukuda, Masahiko For For Management 2.6 Elect Director Terasaka, Koji For For Management 2.7 Elect Director Harada, Ikuhide For For Management 2.8 Elect Director Taniguchi, Shinichi For For Management 2.9 Elect Director Shiwaku, Kazushi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Ando, Hiromichi 3.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 3.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 3.5 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Watanabe, Nobuo For For Management 2.4 Elect Director Ogawa, Moriyoshi For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Matsuoka, Hideo For For Management 2.8 Elect Director Iwasaki, Akimasa For For Management 2.9 Elect Director Ashitani, Shigeru For For Management 2.10 Elect Director Shigeto, Takafumi For For Management 2.11 Elect Director Takimoto, Natsuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Segawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Tamura, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Uchiyamada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 5 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 6 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments 7 Amend Articles to Add Provisions on Against Against Shareholder Storage and Processing of Spent Nuclear Fuels 8 Amend Articles to Formulate Long-Term Against Against Shareholder Energy Plan for the Chugoku Region 9.1 Appoint Shareholder Director Nominee Against Against Shareholder Matsuda, Hiroaki 9.2 Appoint Shareholder Director Nominee Against Against Shareholder Tezuka, Tomoko -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Ogawa, Akio For For Management 2.4 Elect Director Omura, Yoshihisa For For Management 2.5 Elect Director Sakamoto, Shigemi For For Management 2.6 Elect Director Aoyama, Akihiko For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 2.10 Elect Director Suda, Norio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For For Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Inoue, Ken For For Management 1.7 Elect Director Nemoto, Naoko For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Okamoto, Yasuo For For Management 3.4 Elect Director Nakayama, Go For For Management 3.5 Elect Director Koike, Masahide For For Management 3.6 Elect Director Yamauchi, Takahiro For For Management 3.7 Elect Director Ukita, Koki For For Management 3.8 Elect Director Soyama, Tetsuhito For For Management 3.9 Elect Director Nakamura, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For Against Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For Against Management Member Numata, Isao 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hanji, Seigo For For Management 2.2 Elect Director Kashiyama, Kotaro For For Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Ikawa, Masaki For For Management 2.5 Elect Director Takei, Toshikazu For For Management 2.6 Elect Director Hoshinaga, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akio For For Management 1.2 Elect Director Geshiro, Hiroshi For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Kashiwagi, Noboru For For Management 1.9 Elect Director Ozawa, Yoshiaki For For Management 1.10 Elect Director Sakai, Mineo For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Yoshihisa 2.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Fujimoto, Katsumi For For Management 2.5 Elect Director Tojo, Toshiaki For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Adachi, Naoki For For Management 2.9 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Higuchi, For For Management Tateshi 3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Makino, Akiji For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Minaka, Masatsugu For For Management 2.8 Elect Director Tomita, Jiro For For Management 2.9 Elect Director Fang Yuan For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Ishiguro, Yasunori For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Kojima, Masashi For For Management 2.5 Elect Director Shimizu, Toshimitsu For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Ogame, Hiroshi For For Management 2.8 Elect Director Daigo, Shigeo For For Management 2.9 Elect Director Iwashita, Tomochika For For Management 2.10 Elect Director Masukawa, Michio For For Management 3.1 Appoint Statutory Auditor Kitani, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Higaki, For For Management Hitoshi 3.3 Appoint Statutory Auditor Oguchi, For For Management Hikaru -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Takada, Yoshio For For Management 1.3 Elect Director Toya, Nobuyuki For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Timothy Andree For For Management 1.6 Elect Director Soga, Arinobu For For Management 1.7 Elect Director Igarashi, Hiroshi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2.1 Elect Director and Audit Committee For For Management Member Sengoku, Yoshiharu 2.2 Elect Director and Audit Committee For For Management Member Toyama, Atsuko 2.3 Elect Director and Audit Committee For For Management Member Hasegawa, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Koga, Kentaro -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management -------------------------------------------------------------------------------- DMG MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Nomura, Tsuyoshi For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsuru, Tetsuji For For Management 2.2 Elect Director Aono, Fumiaki For For Management 2.3 Elect Director Abe, Shinji For For Management 2.4 Elect Director Uemura, Norio For For Management 2.5 Elect Director Nakao, Masaki For For Management 2.6 Elect Director Hogen, Kensaku For For Management 2.7 Elect Director Fujioka, Makoto For For Management 3 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Fukasawa, Yuji For For Management 2.4 Elect Director Kawanobe, Osamu For For Management 2.5 Elect Director Nakai, Masahiko For For Management 2.6 Elect Director Maekawa, Tadao For For Management 2.7 Elect Director Ota, Tomomichi For For Management 2.8 Elect Director Arai, Kenichiro For For Management 2.9 Elect Director Matsuki, Shigeru For For Management 2.10 Elect Director Akaishi, Ryoji For For Management 2.11 Elect Director Kise, Yoichi For For Management 2.12 Elect Director Nishino, Fumihisa For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Ito, Motoshige For For Management 2.15 Elect Director Amano, Reiko For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sato, Izumi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Yamazaki, Shozo For For Management 2.8 Elect Director Oeda, Hiroshi For For Management 2.9 Elect Director Hashimoto, Masahiro For Against Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Oi, Atsuo For For Management 2.12 Elect Director Tsumura, Shusuke For For Management 2.13 Elect Director Noji, Nobuharu For For Management -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Honda, Motohiro For For Management 2.2 Elect Director Yamamoto, Keizo For For Management 2.3 Elect Director Nishikawa, Yoshinori For For Management 2.4 Elect Director Ojuku, Yuzo For For Management 2.5 Elect Director Hino, Mitsuru For For Management 2.6 Elect Director Chikami, Shoichi For For Management 2.7 Elect Director Tsubouchi, Muneo For For Management 2.8 Elect Director Kataoka, Yasuhiro For For Management 2.9 Elect Director Hirao, Shuichiro For For Management 2.10 Elect Director Toyoda, Masamitsu For For Management 2.11 Elect Director Isobe, Tokio For For Management 2.12 Elect Director Matsuki, Hisakazu For For Management 2.13 Elect Director Yano, Toshiyuki For For Management 2.14 Elect Director Takeda, Minenori For For Management 2.15 Elect Director Isshiki, Shozo For For Management 3 Appoint Statutory Auditor Terada, For For Management Koichi -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Naoe, Noboru For For Management 1.3 Elect Director Kato, Yasuhiko For For Management 1.4 Elect Director Kanai, Hirokazu For For Management 1.5 Elect Director Kakizaki, Tamaki For For Management 1.6 Elect Director Tsunoda, Daiken For For Management 1.7 Elect Director Bruce Aronson For For Management 1.8 Elect Director Tsuchiya, Yutaka For For Management 1.9 Elect Director Kaihori, Shuzo For For Management 1.10 Elect Director Murata, Ryuichi For For Management 1.11 Elect Director Uchiyama, Hideyo For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Takayanagi, Koji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Sako, Norio For For Management 2.4 Elect Director Sawada, Takashi For For Management 2.5 Elect Director Kato, Toshio For For Management 2.6 Elect Director Koshida, Jiro For For Management 2.7 Elect Director Nakade, Kunihiro For For Management 2.8 Elect Director Kubo, Isao For For Management 2.9 Elect Director Tsukamoto, Naoyoshi For For Management 2.10 Elect Director Tamamaki, Hiroaki For For Management 2.11 Elect Director Takahashi, Jun For For Management 2.12 Elect Director Saeki, Takashi For For Management 2.13 Elect Director Izawa, Tadashi For For Management 3 Appoint Statutory Auditor Aonuma, For For Management Takayuki -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaguchi, Tomochika For For Management 1.5 Elect Director Tsurusaki, Toru For For Management 1.6 Elect Director Sumida, Yasushi For For Management 1.7 Elect Director Hosaka, Yoshihisa For For Management 1.8 Elect Director Ishigami, Yukihiro For For Management 1.9 Elect Director Wakayama, Kazumasa For For Management 1.10 Elect Director Akashi, Yuna For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Noda, Hiroshi For For Management 2.7 Elect Director Kohari, Katsuo For For Management 2.8 Elect Director Matsubara, Shunsuke For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, For For Management Masaharu -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Imai, Mitsuo For For Management 2.2 Elect Director Miyawaki, Nobutsuna For For Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 2.6 Elect Director Shirakashi, Hiroyuki For For Management 2.7 Elect Director Iwai, Shintaro For For Management 2.8 Elect Director Nakamura, Keiko For For Management -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Sano, Shinji For For Management 1.5 Elect Director Yuasa, Toru For For Management 1.6 Elect Director Satake, Noriyuki For For Management 1.7 Elect Director Uchikami, Kazuhiro For For Management 1.8 Elect Director Nambo, Masaru For Against Management 1.9 Elect Director Mitsuya, Yuko For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 3.1 Elect Director Anthony Bertrams For For Management 3.2 Elect Director Iwakuro, Shoji For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 5 Approve Non-Monetary Compensation For For Management Ceiling for Directors -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Sato, Kentaro For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Hayashi, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Abolish Takeover Defense (Poison pill) Against For Shareholder 6 Amend Articles to Require the Company Against For Shareholder to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) 7 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 8 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 9 Amend Articles to Provide for Against For Shareholder Cumulative Voting 10 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meiga, Takayoshi For For Management 1.2 Elect Director Adachi, Hitoshi For For Management 1.3 Elect Director Saito, Takashi For For Management 1.4 Elect Director Higo, Seikichi For For Management 1.5 Elect Director Shinomiya, Akio For For Management 1.6 Elect Director Sakata, Teiichi For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Mizushima, Masayuki For For Management 2.8 Elect Director Ochiai, Hiroshi For For Management 2.9 Elect Director Fujinuma, Daisuke For For Management 2.10 Elect Director Yajima, Hirotake For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Hattori, Nobumichi For For Management 2.13 Elect Director Yamashita, Toru For For Management 3.1 Appoint Statutory Auditor Kageyama, For For Management Kazunori 3.2 Appoint Statutory Auditor Uchida, For For Management Minoru -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hiruma, Akira For For Management 2.2 Elect Director Takeuchi, Junichi For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hara, Tsutomu For For Management 2.6 Elect Director Yoshida, Kenji For For Management 2.7 Elect Director Toriyama, Naofumi For For Management 2.8 Elect Director Mori, Kazuhiko For For Management 2.9 Elect Director Maruno, Tadashi For For Management 2.10 Elect Director Suzuki, Takayuki For For Management 2.11 Elect Director Kodate, Kashiko For For Management 2.12 Elect Director Koibuchi, Ken For For Management 3 Appoint Statutory Auditor Utsuyama, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Fujiwara, Takaoki For For Management 3.5 Elect Director Inoue, Noriyuki For For Management 3.6 Elect Director Mori, Shosuke For For Management 3.7 Elect Director Shimatani, Yoshishige For For Management 3.8 Elect Director Araki, Naoya For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 4.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Tani, Junichi For For Management 2.3 Elect Director Tani, Nobuhiro For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 2.6 Elect Director Nagasaki, Mami For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ichihashi, Yasuhiko For Against Management 1.2 Elect Director Shimo, Yoshio For Against Management 1.3 Elect Director Mori, Satoru For For Management 1.4 Elect Director Muta, Hirofumi For For Management 1.5 Elect Director Endo, Shin For For Management 1.6 Elect Director Nakane, Taketo For For Management 1.7 Elect Director Sato, Shinichi For For Management 1.8 Elect Director Hagiwara, Toshitaka For For Management 1.9 Elect Director Yoshida, Motokazu For For Management 1.10 Elect Director Terashi, Shigeki For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitahara, Yoshiaki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitayama, Ryuichi For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Nakashima, Ryuichi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nishimi, Yuji For For Management 1.7 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Hayashi, For For Management Yoshito 2.2 Appoint Statutory Auditor Ikezawa, For Against Management Minoru -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Yoshihara, Hiroaki For For Management 1.7 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nishiura, Saburo For For Management 2.2 Elect Director Yoshidome, Manabu For For Management 2.3 Elect Director Shiga, Hidehiro For For Management 2.4 Elect Director Furuichi, Shinji For For Management 2.5 Elect Director Kobayashi, Hajime For For Management 2.6 Elect Director Maeda, Takaya For For Management 2.7 Elect Director Miyajima, Tsukasa For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Fukushima, Atsuko For For Management 2.10 Elect Director Takahashi, Kaoru For For Management -------------------------------------------------------------------------------- ICHIGO INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawate, Noriko For For Management 2.6 Elect Director Suzuki, Yukio For For Management 2.7 Elect Director Matsuzaki, Masatoshi For For Management 2.8 Elect Director Nishimoto, Kosuke For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Tateishi, Shiro For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Nakagawa, Takeshi For For Management 2.4 Elect Director Hatta, Nobuo For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujita, Keijiro 3.2 Elect Director and Audit Committee For For Management Member Taniguchi, Hirokazu 3.3 Elect Director and Audit Committee For For Management Member Sakamoto, Masanori 3.4 Elect Director and Audit Committee For For Management Member Kawahito, Masataka 3.5 Elect Director and Audit Committee For For Management Member Kanai, Michiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement For For Management Bonus 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Lower Quorum For Against Management Requirement -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Matsushima, Toru For For Management 2.3 Elect Director Matsuzawa, Masaaki For For Management 2.4 Elect Director Okubo, Tadataka For For Management 2.5 Elect Director Susaki, Takahiro For For Management 2.6 Elect Director Nakamori, Makiko For For Management 2.7 Elect Director Obi, Toshio For For Management 2.8 Elect Director Imagawa, Kiyoshi For For Management 2.9 Elect Director Yamaguchi, Tadayoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ogawa, Hiromichi For For Management 2.2 Elect Director Miyashita, Isao For For Management 2.3 Elect Director Shibayama, Ikuro For For Management 2.4 Elect Director Horiuchi, Akihisa For For Management 2.5 Elect Director Onuma, Naoto For For Management 2.6 Elect Director Yamaguchi, Ken For For Management 2.7 Elect Director Yoneda, Masayuki For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Ito, Aya For For Management 3 Appoint Statutory Auditor Tsuchiya, For For Management Masaki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Matsura, Yasuhiro For For Management 1.4 Elect Director Saeki, Terumichi For For Management 1.5 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 2.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For Against Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Adachi, Nobiru For For Management 1.4 Elect Director Asano, Shigeyoshi For For Management 1.5 Elect Director Myochin, Toru For For Management 1.6 Elect Director Hitachi, Taiji For For Management 1.7 Elect Director Kurokawa, Makoto For For Management 1.8 Elect Director Nishikawa, Yukihiro For For Management 1.9 Elect Director Iimori, Yoshihide For For Management 1.10 Elect Director Atsuta, Ryuichi For For Management 1.11 Elect Director Yamanaka, Takehito For For Management 1.12 Elect Director Igarashi, Norio For For Management 1.13 Elect Director Mizuta, Ryuji For For Management 1.14 Elect Director Kaneko, Masanori For For Management 1.15 Elect Director Ishizaka, Masami For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Doi, Zenichi For For Management 1.3 Elect Director Tsutsumi, Hiroyuki For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Yamamoto, Ryoichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management 1.13 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Saito, Norikazu For For Management 2.5 Elect Director Kikuyama, Hideki For For Management 2.6 Elect Director Shin, Toshinori For For Management 2.7 Elect Director Shimizu, Shinichiro For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Kubori, Hideaki For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Kobayashi, Eizo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Ishihara, Kunio For For Management 1.11 Elect Director Charles D. Lake II For For Management 1.12 Elect Director Hirono, Michiko For For Management 1.13 Elect Director Munakata, Norio For For Management 1.14 Elect Director Okamoto, Tsuyoshi For For Management 1.15 Elect Director Koezuka, Miharu For For Management 2 Amend Articles to Freeze Additional Against Against Shareholder Disposal of Shares Held by the Government 3 Amend Articles to Take the Company Against Against Shareholder Private by Tender Offer or Management Buyout 4 Amend Articles to Disclose Contracted Against Against Shareholder Delivery Fees -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uehira, Mitsuhiko For For Management 1.2 Elect Director Horigane, Masaaki For For Management 1.3 Elect Director Sadayuki, Yasuhiro For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Hattori, Shinji For For Management 1.6 Elect Director Suzuki, Masako For For Management 1.7 Elect Director Saito, Tamotsu For For Management 1.8 Elect Director Ozaki, Michiaki For For Management 1.9 Elect Director Yamada, Meyumi For For Management 1.10 Elect Director Komuro, Yoshie For For Management 1.11 Elect Director Harada, Kazuyuki For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Endo, Hiroyuki For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Yamada, Yasushi For For Management 3.4 Elect Director Suzuki, Kazuyoshi For For Management 3.5 Elect Director Osaka, Naoto For For Management 3.6 Elect Director Suzuki, Hiroshi For For Management 3.7 Elect Director Mizuno, Keiichi For For Management 3.8 Elect Director Kishino, Kazuo For For Management 3.9 Elect Director Yuasa, Tomoyuki For For Management 4 Appoint Statutory Auditor Kato, For Against Management Masayuki 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashizaki, Takeshi For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Kurokawa, Osamu For For Management 1.4 Elect Director Hamamoto, Akira For For Management 1.5 Elect Director Isetani, Naoki For For Management 1.6 Elect Director Nomiya, Taku For For Management 1.7 Elect Director Yoshida, Yasuhiro For For Management -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Kadokawa, Tsuguhiko For For Management 1.3 Elect Director Matsubara, Masaki For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Yoshihara, Toshiyuki For For Management 1.6 Elect Director Yokosawa, Daisuke For For Management 1.7 Elect Director Kurita, Shigetaka For For Management 1.8 Elect Director Funatsu, Koji For For Management 1.9 Elect Director Hoshino, Koji For For Management 2.1 Appoint Statutory Auditor Takayama, For For Management Yasuaki 2.2 Appoint Statutory Auditor Watanabe, For For Management Akira 2.3 Appoint Statutory Auditor Nitta, Masami For Against Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Nakamura, Mitsuyoshi For Against Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Doi, Yoshihiro For For Management 2.5 Elect Director Morimoto, Takashi For For Management 2.6 Elect Director Inoue, Tomio For For Management 2.7 Elect Director Misono, Toyokazu For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Oishi, Tomihiko For For Management 2.10 Elect Director Shimamoto, Yasuji For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Approve Income Allocation, with a Against Against Shareholder Final Dividend of JPY 3 Higher than Management's Dividend Proposal 10 Remove Director Shigeki Iwane from the Against Against Shareholder Board 11 Amend Articles to Disclose All Against Against Shareholder Information on Compensation of Individual Directors 12 Amend Articles to Ban Investments and Against Against Shareholder Debt Guarantees for Japan Atomic Power Co 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 14 Amend Articles to Launch Committee to Against Against Shareholder Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission 19 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 20 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 21 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 23 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For For Management 1.2 Elect Director Chonan, Osamu For For Management 1.3 Elect Director Furutachi, Masafumi For For Management 1.4 Elect Director Katsuyama, Tadaaki For For Management 1.5 Elect Director Inoue, Nobuo For For Management 1.6 Elect Director Saito, Kengo For For Management 1.7 Elect Director Hemmi, Yoshinori For For Management 1.8 Elect Director Sato, Seiya For For Management 1.9 Elect Director Hamachiyo, Yoshinori For For Management 1.10 Elect Director Uchida, Kazunari For For Management 1.11 Elect Director Urushi, Shihoko For For Management 2.1 Appoint Statutory Auditor Yokokoji, For For Management Kiyotaka 2.2 Appoint Statutory Auditor Tsunoda, For For Management Kazuyoshi 2.3 Appoint Statutory Auditor Terawaki, For For Management Kazumine 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Morimoto, Masatake For For Management 4.4 Elect Director Tanigaki, Yoshihiro For For Management 4.5 Elect Director Amisaki, Masaya For For Management 4.6 Elect Director Hayashi, Hiroyuki For For Management 4.7 Elect Director Yukawa, Hidehiko For For Management 4.8 Elect Director Uesaka, Takao For For Management 4.9 Elect Director Tanaka, Hideo For For Management 4.10 Elect Director Nishimura, Hiroshi For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Sakata, For For Management Nobuhiro 5.2 Appoint Statutory Auditor Yoshioka, For For Management Masami 5.3 Appoint Statutory Auditor Kamakura, For For Management Toshimitsu -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Hirata, Keisuke For For Management 2.5 Elect Director Takahashi, Katsufumi For For Management 2.6 Elect Director Hirosawa, Kiyoyuki For For Management 2.7 Elect Director Kobayashi, Tetsuya For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Yanai, Jun For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanaka, Yoshihiro For For Management 2.6 Elect Director Takeuchi, Eigo For For Management 2.7 Elect Director Murakami, Fumihiko For For Management 2.8 Elect Director Narita, Yukio For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Otagaki, Keiichi For For Management 2.11 Elect Director Nitori, Akio For For Management 3 Appoint Statutory Auditor Nishida, Eiji For For Management 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 26 2.1 Elect Director Iioka, Koichi For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ejiri, Hirohiko For For Management 2.8 Elect Director Kobayashi, Toshimi For For Management 2.9 Elect Director Suzuki, Yasuo For For Management 2.10 Elect Director Muto, Yukihiko For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Mori, Mitsuhiro For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Ota, Kazuyoshi For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Hiraiwa, Haruo For For Management 1.8 Elect Director Sakamoto, Shogo For For Management 1.9 Elect Director Arai, Nobuhiko For For Management 1.10 Elect Director Yamao, Tetsuya For For Management 2.1 Appoint Statutory Auditor Ichihara, For For Management Shuji 2.2 Appoint Statutory Auditor Tsuga, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Konishi, For For Management Mikio -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Ogihara, Yutaka For For Management 1.4 Elect Director Ogihara, Shigeru For For Management 1.5 Elect Director Akutsu, Kenji For For Management 1.6 Elect Director Sasahara, Tomiya For For Management 1.7 Elect Director Onota, Michiro For For Management 1.8 Elect Director Hagihara, Koichiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Tomiharu 2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management 2.3 Appoint Statutory Auditor Obata, Masaji For For Management 2.4 Appoint Statutory Auditor Kamei, For Against Management Naohiro -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Kohara, Yasushi For For Management 2.3 Elect Director Hashimoto, Wataru For For Management 2.4 Elect Director Kumamoto, Toshihiko For For Management 2.5 Elect Director Ue, Toshiro For For Management 3 Appoint Statutory Auditor Aramaki, For For Management Tomoko 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Miyamoto, Masashi For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Osawa, Yutaka For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Leibowitz, Yoshiko For For Management 2.7 Elect Director Uryu, Kentaro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Inoue, Yuji For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Uriu, Michiaki For For Management 3.2 Elect Director Ikebe, Kazuhiro For For Management 3.3 Elect Director Izaki, Kazuhiro For For Management 3.4 Elect Director Sasaki, Yuzo For For Management 3.5 Elect Director Yakushinji, Hideomi For For Management 3.6 Elect Director Watanabe, Yoshiro For For Management 3.7 Elect Director Nakamura, Akira For For Management 3.8 Elect Director Yamasaki, Takashi For For Management 3.9 Elect Director Inuzuka, Masahiko For For Management 3.10 Elect Director Fujii, Ichiro For For Management 3.11 Elect Director Toyoshima, Naoyuki For For Management 3.12 Elect Director Toyoma, Makoto For For Management 3.13 Elect Director Watanabe, Akiyoshi For For Management 3.14 Elect Director Kikukawa, Ritsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Osa, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Kamei, Eiji 4.3 Elect Director and Audit Committee For For Management Member Furusho, Fumiko 4.4 Elect Director and Audit Committee For Against Management Member Inoue, Yusuke 4.5 Elect Director and Audit Committee For For Management Member Koga, Kazutaka 5 Elect Alternate Director and Audit For For Management Committee Member Shiotsugu, Kiyoaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Remove Director Michiaki Uriu from the Against Against Shareholder Board 10 Amend Articles to Set up Liaison Against Against Shareholder Council with Local Public Authorities within a 30-Kilometer Radius from Nuclear Facilities 11 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Projects 12 Amend Articles to Abolish Construction Against Against Shareholder of Spent Nuclear Fuel Dry Storage Facilities on the Premises of Sendai and Genkai Nuclear Power Stations 13 Amend Articles to Suspend Nuclear Against Against Shareholder Power Generation until Diesel Power Generation's Functionality is Conformed to Meet New Safety Standards 14 Amend Articles to Add Provisions on Against Against Shareholder Declaration of Promotion of Renewable Energy -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Kasahara, Yosihisa For For Management 1.6 Elect Director Koriyama, Akihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Yuichi -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Elect Director Kinoshita, Hitoshi For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Taguchi, Yoshitaka For For Management 3.4 Elect Director Muroi, Masahiro For For Management 3.5 Elect Director Ishii, Tomo For For Management 3.6 Elect Director Nakamura, Masao For For Management 3.7 Elect Director Kato, Hirotsugu For For Management 4 Appoint Statutory Auditor Fuse, Nariaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 24, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Shibata, Masashi For For Management 2.9 Elect Director Igawa, Moto For For Management 2.10 Elect Director Annen, Junji For For Management 3 Appoint Statutory Auditor Yajima, For For Management Hiroyuki -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sarah L. Casanova For For Management 2.2 Elect Director Arosha Yijemuni For For Management 2.3 Elect Director Ueda, Masataka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Terakado, Kazuyoshi For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Murashima, Eiji For For Management 1.6 Elect Director Shimizu, Kazuyuki For For Management 1.7 Elect Director Akino, Tetsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki 2.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro 2.3 Elect Director and Audit Committee For For Management Member Kikuchi, Ryuzaburo 2.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 2.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 3 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Kawamura, Kazuo For For Management 1.3 Elect Director Saza, Michiro For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Shuichi For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Matsuda, Katsunari For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 1.11 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nakazawa, Masayuki For For Management 3.2 Elect Director Hosoya, Nobuaki For For Management 3.3 Elect Director Yako, Tatsuro For For Management 3.4 Elect Director Katahira, Kozaburo For For Management 3.5 Elect Director Yamazaki, Tetsuo For For Management 3.6 Elect Director Haruyama, Susumu For For Management 3.7 Elect Director Tsukagoshi, Katsumi For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Tsuruta, Tetsuya For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Uehara, Shuji For For Management 2.7 Elect Director Kagami, Michiya For For Management 2.8 Elect Director Aso, Hiroshi For For Management 2.9 Elect Director Murakami, Koshi For For Management 2.10 Elect Director Matsumura, Atsuko For For Management 2.11 Elect Director Matsuoka, Takashi For For Management 3 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Yamauchi, Susumu For For Management 1.6 Elect Director Amano, Futomichi For For Management 1.7 Elect Director Aoyama, Shigehiro For For Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Teruhisa -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Matsumoto,Takeshi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Iwane, Shigeki For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Enoki, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ichida, Ryo -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Merger by Absorption For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Tange, Seigo For For Management 3.7 Elect Director Morimatsu, Takashi For For Management 3.8 Elect Director Kojima, Yoshihiro For For Management 3.9 Elect Director Harada, Toshihide For For Management 3.10 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Ogata, Kazumi For For Management 1.3 Elect Director Maehata, Yukihiro For For Management 1.4 Elect Director Isoda, Mitsuo For For Management 1.5 Elect Director Kawanishi, Takao For For Management 1.6 Elect Director Kanaoka, Shinichi For For Management 2.1 Appoint Statutory Auditor Miyazaki, For Against Management Atsushi 2.2 Appoint Statutory Auditor Nishimura, For For Management Shozo -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Kuroishi, For For Management Atsumu 2.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Teramoto, Katsuhiro For For Management 3.3 Elect Director Juman, Shinji For For Management 3.4 Elect Director Hakoda, Daisuke For For Management 3.5 Elect Director Kaminaka, Koji For For Management 3.6 Elect Director Hashimoto, Goro For For Management 3.7 Elect Director Akita, Toshiaki For For Management 3.8 Elect Director Fujiwara, Yutaka For For Management 3.9 Elect Director Uchida, Norio For For Management 3.10 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Oshima, Taku For For Management 2.2 Elect Director Takeuchi, Yukihisa For For Management 2.3 Elect Director Kanie, Hiroshi For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Iwasaki, Ryohei For For Management 2.6 Elect Director Niwa, Chiaki For For Management 2.7 Elect Director Ishikawa, Shuhei For For Management 2.8 Elect Director Saji, Nobumitsu For For Management 2.9 Elect Director Matsuda, Atsushi For For Management 2.10 Elect Director Kamano, Hiroyuki For For Management 2.11 Elect Director Nakamura, Toshio For For Management 2.12 Elect Director Hamada, Emiko For For Management 3 Appoint Statutory Auditor Ito, Junichi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Akane, Kenji For For Management 2.3 Elect Director Inasaka, Noboru For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Kongoji, Toshinori For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 2.9 Elect Director Tanebe, Kyoko For For Management 3.1 Appoint Statutory Auditor Sugi, For For Management Yoshihito 3.2 Appoint Statutory Auditor Ishise, Toru For For Management 3.3 Appoint Statutory Auditor Sato, Ko For Against Management 4 Appoint Alternate Statutory Auditor For For Management Furukawa, Eiichi -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Katayama, Mikio For For Management 2.4 Elect Director Yoshimoto, Hiroyuki For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Miyabe, Toshihiko For For Management 2.7 Elect Director Onishi, Tetsuo For For Management 2.8 Elect Director Sato, Teiichi For For Management 2.9 Elect Director Shimizu, Osamu For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Hiroyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON HOUSE HOLDINGS CO., LTD. Ticker: 1873 Security ID: J19362102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Narita, Kazuyuki For For Management 2.2 Elect Director Sanada, Kazunori For For Management 2.3 Elect Director Ikebe, Atsuyuki For For Management 2.4 Elect Director Muto, Kiyokazu For For Management 2.5 Elect Director Shibatani, Akira For For Management 2.6 Elect Director Ejima, Katsuyoshi For For Management 2.7 Elect Director Kawase, Hirokazu For For Management 3 Appoint Statutory Auditor Araake, For Against Management Haruhiko 4 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Yamauchi, Masaya For For Management 2.9 Elect Director Obara, Minoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikuta, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Kawamura, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 4 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Sato, Kentaro For For Management 2.3 Elect Director Araki, Tatsuya For For Management 2.4 Elect Director Watanabe, Masataka For For Management 2.5 Elect Director Satomi, Yasuo For For Management 2.6 Elect Director Hosogane, Hayato For For Management 2.7 Elect Director Tamura, Hiroyasu For For Management 2.8 Elect Director Onoka, Yasunobu For For Management 2.9 Elect Director Yoshida, Masayuki For For Management -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2 Approve Annual Bonus For For Management 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Nagaoka, Toshimi For For Management 3.3 Elect Director Kuroiwa, Keita For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Matsuda, Yasunori For For Management 3.7 Elect Director Ooka, Seiji For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management 4.1 Elect Director and Audit Committee For For Management Member Kaneko, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Miyata, Hideki 4.3 Elect Director and Audit Committee For For Management Member Ajioka, Yoshiyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Hiruma, Hiroyasu For For Management 2.6 Elect Director Adachi, Sho For For Management 2.7 Elect Director Tomioka, Yoshihiro For For Management 2.8 Elect Director Yasuda, Kotaro For For Management 2.9 Elect Director Tanaka, Toshikazu For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Ito, Haruo For For Management 2.13 Elect Director Hayano, Toshihito For For Management 3 Appoint Statutory Auditor Kawai, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Kimu, Jinseki -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Goh Hup Jin For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Shirahata, Seiichiro For For Management 2.5 Elect Director Nagasaka, Atsushi For For Management 2.6 Elect Director Hara, Hisashi For For Management 2.7 Elect Director Tsutsui, Takashi For For Management 2.8 Elect Director Morohoshi, Toshio For For Management 2.9 Elect Director Kaneko, Yasunori For For Management 2.10 Elect Director Nakamura, Masayoshi For For Management 3.1 Appoint Statutory Auditor Miwa, Hiroshi For For Management 3.2 Appoint Statutory Auditor Okazawa, Yu For For Management 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Konno, Takeo For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujimori, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Shindo, Kosei For For Management 3.3 Elect Director Hashimoto, Eiji For For Management 3.4 Elect Director Sakae, Toshiharu For For Management 3.5 Elect Director Tanimoto, Shinji For For Management 3.6 Elect Director Nakamura, Shinichi For For Management 3.7 Elect Director Inoue, Akihiko For For Management 3.8 Elect Director Miyamoto, Katsuhiro For For Management 3.9 Elect Director Nishiura, Shin For For Management 3.10 Elect Director Iijima, Atsushi For For Management 3.11 Elect Director Ando, Yutaka For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Fujisaki, Ichiro For For Management 3.14 Elect Director Iki, Noriko For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3 Elect Director Sekine, Chikako For For Management 4 Appoint Statutory Auditor Takahashi, For Against Management Hidenori 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Wakatsuki, Kazuo For For Management 2.3 Elect Director Yoshioka, Kiyotaka For For Management 2.4 Elect Director Masuda, Toshiaki For For Management 2.5 Elect Director Kobayashi, Kyoetsu For For Management 2.6 Elect Director Ueda, Mitsutaka For For Management 2.7 Elect Director Yamazaki, Tsuyoshi For For Management 2.8 Elect Director Okamoto, Hideo For For Management 2.9 Elect Director Iwasa, Masanobu For For Management 2.10 Elect Director Sawada, Yozo For For Management 2.11 Elect Director Minora, Kimihito For For Management 2.12 Elect Director Nakamura, Hideto For For Management 2.13 Elect Director Kutsukawa, Yasushi For For Management 2.14 Elect Director Ito, Masayuki For For Management 2.15 Elect Director Akasaki, Itsuo For For Management 2.16 Elect Director Sano, Kazuhiko For For Management 2.17 Elect Director Shirasu, Akio For For Management 2.18 Elect Director Yoshida, Hiroshi For For Management 2.19 Elect Director Sudo, Hiroshi For For Management 2.20 Elect Director Nishida, Kenichi For For Management 2.21 Elect Director Yoshida, Toyoshi For For Management 2.22 Elect Director Hatakeyama, Koki For For Management 2.23 Elect Director Oyama, Yasushi For For Management 2.24 Elect Director Fujita, Kenju For For Management 2.25 Elect Director Yogo, Takehito For For Management 2.26 Elect Director Kai, Toshiya For For Management 2.27 Elect Director Miyazumi, Goichi For For Management 2.28 Elect Director Sadahiro, Kaname For For Management 2.29 Elect Director Tanaka, Yoshiko For For Management 2.30 Elect Director Omizu, Minako For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Kawamoto, Soichi For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Irie, Hiroyuki For For Management 2.7 Elect Director Hirota, Shinya For For Management 2.8 Elect Director Murakami, Hideyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomoike, Kiyotaka 3.2 Elect Director and Audit Committee For For Management Member Tanaka, Yuji 3.3 Elect Director and Audit Committee For For Management Member Okumura, Hirohiko 3.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Ino, Seiji -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Omura, Yoshiaki For For Management 2.2 Elect Director Sakamoto, Kazunori For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Company Name For For Management - Change Location of Head Office 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Fukuro, Hiroyoshi For For Management 3.4 Elect Director Miyaji, Katsuaki For For Management 3.5 Elect Director Honda, Takashi For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Kajiyama, Chisato For For Management 3.8 Elect Director Oe, Tadashi For For Management 4 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Ogura, Ryo For For Management 2.5 Elect Director Okugawa, Takayoshi For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Kurono, Toru For For Management 2.4 Elect Director Koide, Yukihiro For For Management 2.5 Elect Director Nakajima, Masahiro For For Management 2.6 Elect Director Ochiai, Moto For For Management 3.1 Elect Director and Audit Committee For For Management Member Shinkai, Yuji 3.2 Elect Director and Audit Committee For For Management Member Ninomiya, Norine 3.3 Elect Director and Audit Committee For For Management Member Iwasa, Hidefumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hashizume, Takeshi For Against Management 2.2 Elect Director Ito, Tatsunori For Against Management 2.3 Elect Director Uchiyama, Jun For For Management 2.4 Elect Director Ichikawa, Nobuyuki For For Management 2.5 Elect Director Okamura, Takeshi For For Management 2.6 Elect Director Takeuchi, Hiroshi For For Management 2.7 Elect Director Hasegawa, Masahiro For For Management 2.8 Elect Director Shiotani, Shin For For Management 2.9 Elect Director Fushimi, Hiroyuki For For Management 2.10 Elect Director Izumida, Tatsuya For For Management 2.11 Elect Director Shindo, Kensuke For For Management 2.12 Elect Director Kageyama, Keiji For For Management 2.13 Elect Director Sakaguchi, Naoto For For Management 2.14 Elect Director Yaguchi, Takahito For For Management 2.15 Elect Director Ariga, Yasuo For For Management 2.16 Elect Director Hara, Yuji For For Management 2.17 Elect Director Sugiyama, Yuichi For For Management 2.18 Elect Director Miura, Hisato For For Management 2.19 Elect Director Ikeda, Shinya For For Management 2.20 Elect Director Yamamoto, Kazuto For For Management 3 Appoint Statutory Auditor Ishii, Tojiro For Against Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Konomoto, Shingo For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Usumi, Yoshio For For Management 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Matsuzaki, Masatoshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 2.1 Appoint Statutory Auditor Sato, Kohei For Against Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Kiyotaka 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Ogura, Hisaya For For Management 1.4 Elect Director Kato, Kozo For For Management 1.5 Elect Director Higashiyama, Akira For For Management 1.6 Elect Director Yamada, Kosaku For For Management 1.7 Elect Director Komori, Tetsuo For For Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishii, Junji For For Management 2.2 Elect Director Shibata, Ryu For For Management 2.3 Elect Director Yasuda, Mitsuharu For For Management 2.4 Elect Director Sakoda, Toshitaka For For Management 2.5 Elect Director Takeuchi, Iwao For For Management 2.6 Elect Director Nagano, Minoru For For Management 2.7 Elect Director Fujiike, Hideki For For Management 2.8 Elect Director Fukase, Satoshi For For Management 2.9 Elect Director Shindo, Satoshi For For Management 2.10 Elect Director Hayashi, Mikako For For Management 2.11 Elect Director Ubagai, Rieko For For Management 2.12 Elect Director Shimamoto, Kazuaki For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Katsunori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Shashiki, Munetaka For For Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Kondo, Kazumasa For For Management 2.4 Elect Director Oshiro, Takashi For For Management 2.5 Elect Director Morita, Hiroyuki For For Management 2.6 Elect Director Kunimoto, Mamoru For For Management 2.7 Elect Director Fukushima, Tetsuji For For Management 2.8 Elect Director Tamaoki, Kazuhiko For For Management 2.9 Elect Director Kamoshida, Akira For For Management 2.10 Elect Director Aoshima, Yaichi For For Management -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Suzuki, Masahiko For For Management 1.5 Elect Director Ogawa, Shoichi For For Management 1.6 Elect Director Yamashita, Kimio For For Management 2 Appoint Statutory Auditor Oda, Shingo For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeuchi, Shunichi For For Management 2.2 Elect Director Ito, Koji For For Management 2.3 Elect Director John McCain For For Management 3.1 Appoint Statutory Auditor Obata, For Against Management Tetsuya 3.2 Appoint Statutory Auditor Sakurada, For For Management Katsura -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakagawa, Hiroshi For For Management 2.2 Elect Director Kusumoto, Masayuki For For Management 2.3 Elect Director Yamasawa, Hideyuki For For Management 2.4 Elect Director Shinohara, Hirotoshi For For Management 2.5 Elect Director Fukui, Nobuyuki For For Management 2.6 Elect Director Sakaue, Tomoyuki For For Management 2.7 Elect Director Ogiwara, Takeshi For For Management 2.8 Elect Director Sayama, Yoshiyuki For For Management 2.9 Elect Director Hatanaka, Kazuhiko For For Management 2.10 Elect Director Torigoe, Yutaka For For Management 2.11 Elect Director Koizumi, Hiroshi For For Management 2.12 Elect Director Komatsu, Akira For For Management 2.13 Elect Director Tanikawa, Shiro For For Management 2.14 Elect Director Kajiwara, Masahiro For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Satoru 3.2 Appoint Statutory Auditor Arimoto, For For Management Takeshi -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tanaka, Hideyuki For For Management 2.2 Elect Director Kuwano, Izumi For For Management 2.3 Elect Director Osaki, Yoshimi For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For For Management 3.3 Elect Director Kikuchi, Shigeji For For Management 3.4 Elect Director Toshida, Teiichi For For Management 3.5 Elect Director Iwata, Toshikazu For For Management 3.6 Elect Director Yamamoto, Fumio For For Management 3.7 Elect Director Yamaki, Kenichi For For Management 3.8 Elect Director Tanaka, Norikazu For For Management 3.9 Elect Director Asano, Hiromi For For Management 3.10 Elect Director Ito, Hiroyoshi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Kaneko, Hajime For For Management 3.13 Elect Director Inoue, Ken For For Management 3.14 Elect Director Tajiri, Makoto For For Management 3.15 Elect Director Makino, Hiroshi For For Management 3.16 Elect Director Sakatoku, Shinji For For Management 3.17 Elect Director Kono, Naoki For For Management 3.18 Elect Director Arakawa, Kazumi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For For Management Oki, Shohachi -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Hoshi, Masayuki For For Management 2.4 Elect Director Morio, Minoru For For Management 2.5 Elect Director Asaba, Shigeru For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Kawashima, Izumi For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 2.8 Elect Director Nomura, Masao For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Honjo, Takehiro For For Management 2.3 Elect Director Matsuzaka, Hidetaka For For Management 2.4 Elect Director Fujiwara, Masataka For For Management 2.5 Elect Director Miyagawa, Tadashi For For Management 2.6 Elect Director Matsui, Takeshi For For Management 2.7 Elect Director Tasaka, Takayuki For For Management 2.8 Elect Director Yoneyama, Hisaichi For For Management 2.9 Elect Director Takeguchi, Fumitoshi For For Management 2.10 Elect Director Chikamoto, Shigeru For For Management 2.11 Elect Director Morishita, Shunzo For For Management 2.12 Elect Director Miyahara, Hideo For For Management 2.13 Elect Director Sasaki, Takayuki For For Management 3 Appoint Statutory Auditor Kimura, Yoko For For Management -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Elect Director Fujino, Takuo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Konose, Tadaaki For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 2.1 Appoint Statutory Auditor Toba, Yozo For For Management 2.2 Appoint Statutory Auditor Sugawara, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Wachi, Yoko For For Management 2.4 Appoint Statutory Auditor Takahashi, For For Management Kazuo -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Morinaga, Tadashi For For Management 1.3 Elect Director Ninomiya, Kunio For For Management 1.4 Elect Director Kasutani, Seiichi For For Management 1.5 Elect Director Tashiro, Masahiko For For Management 1.6 Elect Director Tsujimoto, Yukinori For For Management 1.7 Elect Director Wada, Osamu For For Management 1.8 Elect Director Noma, Masahiro For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Matsumoto, Ryu For For Management 1.11 Elect Director Oishi, Kaori For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Okoshi, Akio For For Management 2.3 Elect Director Yamashita, Shigeru For For Management 2.4 Elect Director Kitazawa, Norimasa For For Management 2.5 Elect Director Akamatsu, Eiji For For Management 2.6 Elect Director Itakura, Tadashi For For Management 2.7 Elect Director Kurachi, Yasunori For For Management 2.8 Elect Director Kevin Vyse-Peacock For For Management 2.9 Elect Director Nitta, Takayuki For For Management 2.10 Elect Director Hatoyama, Rehito For For Management 2.11 Elect Director Okada, Erika For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Komiya, Kazuyoshi For For Management 2.6 Elect Director Ushio, Naomi For For Management 3.1 Appoint Statutory Auditor Iwabuchi, For For Management Hisao 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Suzuki, Kazuo For For Management 2.2 Elect Director Howa, Yoichi For For Management 2.3 Elect Director Murai, Yusuke For For Management 2.4 Elect Director Yamamoto, Akinobu For For Management 2.5 Elect Director Shirai, Makoto For For Management 3 Appoint Statutory Auditor Maeba, For Against Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Mitachi, Takashi For For Management 2.6 Elect Director Murai, Jun For For Management 2.7 Elect Director Youngme Moon For For Management 3 Appoint Statutory Auditor Hiramoto, For For Management Masahide 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Ito, Masaaki For For Management 2.5 Elect Director Iuchi, Katsuyuki For For Management 2.6 Elect Director Shintani, Atsuyuki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Takagi, Naoshi For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Kawaguchi, Masahiro For For Management 2.12 Elect Director Nonaka, Tomoyo For For Management 2.13 Elect Director Hanada, Shinichiro For For Management 2.14 Elect Director Terazawa, Asako For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For For Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Sakamoto, Tamiya For For Management 3.5 Elect Director Inagaki, Takahiro For For Management 3.6 Elect Director Kawaguchi, Hidetsugu For For Management 3.7 Elect Director Teramoto, Toshitaka For For Management 3.8 Elect Director Tsuzuruki, Tomoko For For Management 3.9 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Ito, Yutaka For For Management 2.5 Elect Director Kano, Hiroshi For For Management 2.6 Elect Director Ogawa, Toshiyuki For For Management 2.7 Elect Director Tamura, Sumio For For Management 2.8 Elect Director Kojima, Yasuhiro For For Management 2.9 Elect Director Maruyama, Fumio For For Management 2.10 Elect Director Karibe, Setsuko For For Management -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tanaka, Yuji For For Management 3.2 Elect Director Sakemi, Toshio For For Management 3.3 Elect Director Murase, Hiroki For For Management 3.4 Elect Director Fujimoto, Toru For For Management 3.5 Elect Director Michinaga, Yukinori For For Management 3.6 Elect Director Ota, Ryo For For Management 3.7 Elect Director Kuroda, Akira For For Management 3.8 Elect Director Yonekura, Kazuhisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeuchi, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Tominaga, Yasuhiko 4.3 Elect Director and Audit Committee For Against Management Member Shibuta, Kazunori 4.4 Elect Director and Audit Committee For Against Management Member Marubayashi, Nobuyuki 4.5 Elect Director and Audit Committee For Against Management Member Ebii, Etsuko 4.6 Elect Director and Audit Committee For Against Management Member Higuchi, Kazushige 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sasaki, Shuji For For Management 2.3 Elect Director Yoshikawa, Yasutomo For For Management 2.4 Elect Director Ito, Kenji For For Management 2.5 Elect Director Kaneko, Yoshiaki For For Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Tsujimura, Akihiro For For Management 2.5 Elect Director Oishi, Kanoko For For Management 2.6 Elect Director Shintaku, Yutaro For For Management 2.7 Elect Director Minakawa, Kunihito For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 4 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SATORI ELECTRIC CO. LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Kazutoshi For For Management 1.2 Elect Director Satori, Hiroyuki For For Management 1.3 Elect Director Aoki, Yasushi For For Management 1.4 Elect Director Sato, Akihiko For For Management 1.5 Elect Director Koga, Masahiko For For Management 1.6 Elect Director Fukuda, Shuichi For For Management 1.7 Elect Director Shimomura, Sadahiro For For Management 1.8 Elect Director Tawada, Hidetoshi For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Kodama, Minoru For For Management 2.5 Elect Director Sueyoshi, Kazuhiko For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Tsubokura, For For Management Tadao -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For For Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Takahashi, Kaoru For For Management 3.3 Elect Director Nishii, Tomoyuki For For Management 3.4 Elect Director Nishiyama, Ryuichiro For For Management 3.5 Elect Director Wakabayashi, Hisashi For For Management 3.6 Elect Director Koyama, Masahiko For For Management 3.7 Elect Director Uwano, Akihisa For For Management 3.8 Elect Director Tsujihiro, Masafumi For For Management 4.1 Appoint Statutory Auditor Fukasawa, For For Management Isao 4.2 Appoint Statutory Auditor Sakomoto, For For Management Eiji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Ogawa, Yasunori For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Elect Director and Audit Committee For For Management Member Shigemoto, Taro 3.2 Elect Director and Audit Committee For For Management Member Nara, Michihiro 3.3 Elect Director and Audit Committee For For Management Member Tsubaki, Chikami 3.4 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Takai, Shintaro For For Management 3 Appoint Statutory Auditor Ito, Nobuhiko For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Inagaki, Shiro For Against Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Oizumi, Taku For For Management 1.5 Elect Director Kawada, Hisanao For For Management 1.6 Elect Director Inagaki, Kazutaka For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Kigawa, Makoto For For Management 1.9 Elect Director Itami, Toshihiko For For Management 1.10 Elect Director Fukuo, Koichi For For Management 1.11 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Hirai, Isamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Terashima, Hideaki -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Saeki, Hayato For For Management 2.3 Elect Director Shirai, Hisashi For For Management 2.4 Elect Director Tamagawa, Koichi For For Management 2.5 Elect Director Chiba, Akira For For Management 2.6 Elect Director Nagai, Keisuke For For Management 2.7 Elect Director Nishizaki, Akifumi For For Management 2.8 Elect Director Manabe, Nobuhiko For For Management 2.9 Elect Director Moriya, Shoji For For Management 2.10 Elect Director Yamada, Kenji For For Management 2.11 Elect Director Yokoi, Ikuo For For Management 3 Amend Articles to Adopt a Code of Against Against Shareholder Ethics, Including Nuclear Ban 4 Amend Articles to Promote Renewable Against Against Shareholder Energy 5 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Power Station 6.1 Remove Director Akira Chiba from the Against Against Shareholder Board 6.2 Remove Director Hayato Saeki from the Against Against Shareholder Board -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Mori, Shunzo For For Management 2.7 Elect Director Komiyama, Hiroshi For For Management 2.8 Elect Director Ikegami, Kenji For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 3 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Aoki, Jun For For Management 2.3 Elect Director Shimatani, Yoichi For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takeshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Oshima, Masaharu For For Management 2.9 Elect Director Nishioka, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management 3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Kameoka, Tsuyoshi For For Management 3.2 Elect Director Okada, Tomonori For For Management 3.3 Elect Director Otsuka, Norio For For Management 3.4 Elect Director Yasuda, Yuko For For Management 3.5 Elect Director Anwar Hejazi For For Management 3.6 Elect Director Omar Al Amudi For For Management 3.7 Elect Director Seki, Daisuke For For Management 3.8 Elect Director Saito, Katsumi For For Management 4 Appoint Statutory Auditor Miyazaki, For For Management Midori 5 Appoint Alternate Statutory Auditor For For Management Mura, Kazuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SKYLARK CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Tani, Makoto For For Management 2.2 Elect Director Kanaya, Minoru For For Management 2.3 Elect Director Kitamura, Atsushi For For Management 2.4 Elect Director Sakita, Haruyoshi For For Management 2.5 Elect Director Nishijo, Atsushi For For Management 2.6 Elect Director Yokoyama, Atsushi For For Management 2.7 Elect Director Wada, Yukihiro For For Management 2.8 Elect Director Tahara, Fumio For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Nagata, For For Management Mitsuhiro -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Kaneko, Yuji For For Management 2.3 Elect Director Furukawa, Kenichi For For Management 2.4 Elect Director Takagi, Keisuke For For Management 2.5 Elect Director Matsui, Takashi For For Management 2.6 Elect Director Maejima, Hirofumi For For Management 2.7 Elect Director Tsukamoto, Hideki For For Management 2.8 Elect Director Umemoto, Keizo For For Management 2.9 Elect Director Kurihara, Toshiaki For For Management 2.10 Elect Director Furuta, Katsuhisa For For Management 2.11 Elect Director Inasaki, Ichiro For For Management 2.12 Elect Director Kudo, Kazunao For For Management 3 Appoint Statutory Auditor Hosaka, Akio For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 2.10 Elect Director Ito, Takatoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Chida, Yukinobu For For Management 2.3 Elect Director Yamamura, Yukihiro For For Management 2.4 Elect Director Nishiura, Yuji For For Management 2.5 Elect Director Ogawa, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Ryoichi 3.2 Elect Director and Audit Committee For For Management Member Matsuda, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 4 Elect Alternate Director and Audit For For Management Committee Member Fujii, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Change Company Name For For Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For For Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Mitsuyoshi, Toshiro For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Kawata, Tatsumi For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Hitoshi 3.2 Appoint Statutory Auditor Tetsu, For Against Management Yoshimasa 3.3 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Approve Annual Bonus For For Management 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Horiguchi, Tomoaki For For Management 3.2 Elect Director Saito, Seiichi For For Management 3.3 Elect Director Nakamura, Izumi For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Takahara, Toshio For For Management 3.6 Elect Director Kubo, Yukitoshi For For Management 4 Appoint Statutory Auditor Moriya, For For Management Koichi 5 Appoint Alternate Statutory Auditor For Against Management Tsuchiya, Fumio 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Yamazaki, Yuji For For Management 2.4 Elect Director Kimura, Josuke For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3 Elect Director and Audit Committee For For Management Member Chiji, Kozo 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For Against Management 1.2 Elect Director Yoneyama, Akihiro For Against Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Yanagisawa, Nobuaki For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Ando, Yoshinori For For Management 1.9 Elect Director Kinoshita, Shione For For Management 1.10 Elect Director Kawahara, Shigeharu For For Management 1.11 Elect Director Nagano, Satoshi For For Management 2.1 Appoint Statutory Auditor Noge, Emi For For Management 2.2 Appoint Statutory Auditor Namekata, For For Management Yoichi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shibuya, Toshifumi For For Management 2.2 Elect Director Kanaji, Nobutaka For For Management 2.3 Elect Director Tada, Soichiro For For Management 2.4 Elect Director Konda, Tsuyoshi For For Management 2.5 Elect Director Miyashita, Masahiro For For Management 2.6 Elect Director Fukuoka, Tetsu For For Management 2.7 Elect Director Asaba, Toshiya For For Management 2.8 Elect Director Deguchi, Kyoko For For Management 2.9 Elect Director Kamata, Junichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kodama, For For Management Yoshihito 3.2 Appoint Statutory Auditor Inokawa, For For Management Kazushi 4 Appoint Alternate Statutory Auditor For Against Management Nabeshima, Akihito -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Shiba, Toshiaki For For Management 3.3 Elect Director Kato, Koji For For Management 3.4 Elect Director Mukai, Hiroshi For For Management 3.5 Elect Director Uenodan, Ryoichi For For Management 3.6 Elect Director Hayakawa, Kazuhide For For Management 3.7 Elect Director Nakajima, Yasushi For For Management 3.8 Elect Director Nakagawa, Masanori For For Management 3.9 Elect Director Murakami, Shuichi For For Management 3.10 Elect Director Hikosaka, Hirokazu For For Management 4 Appoint Alternate Statutory Auditor For For Management Kono, Takashi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ichihara, Yujiro For For Management 2.2 Elect Director Uehara, Masahiro For For Management 2.3 Elect Director Nagata, Kenji For For Management 2.4 Elect Director Yoshisato, Shoji For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Statutory Auditor Tai, Junzo For For Management -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For Against Management - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Yoshio For For Management 3.2 Elect Director Shimada, Kazuichi For For Management 3.3 Elect Director Shimizu, Kazuyuki For For Management 3.4 Elect Director Okabe, Takeshi For For Management 3.5 Elect Director Tejima, Yoshitaka For For Management 3.6 Elect Director Hara, Tadayuki For For Management 3.7 Elect Director Yamamoto, Masashi For For Management 3.8 Elect Director Takaara, Mika For For Management 3.9 Elect Director Shida, Hitoshi For For Management 3.10 Elect Director Kasahara, Katsumi For For Management 3.11 Elect Director Kawada, Kenji For For Management 4.1 Appoint Statutory Auditor Endo, Makoto For For Management 4.2 Appoint Statutory Auditor Homma, Asami For Against Management 5 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Sakane, Masahiro For For Management 3.5 Elect Director Fujimori, Yoshiaki For For Management 3.6 Elect Director Higashi, Emiko For For Management 3.7 Elect Director Michel Orsinger For For Management 3.8 Elect Director Shiga, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 4.2 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4.3 Elect Director and Audit Committee For For Management Member Jean-Luc Butel 4.4 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 5 Approve Annual Bonus For For Management 6 Amend Articles to Require Shareholder Against Against Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.79 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Ito, Katsuyuki For For Management 2.4 Elect Director Suzuki, Yoshitaka For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Kenjo, Moriyuki For For Management 2.8 Elect Director Miho, Susumu For For Management 2.9 Elect Director Koike, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Harada, Tsutomu 3.2 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Komine, Akira 3.4 Elect Director and Audit Committee For For Management Member Takano, Nobuhiko -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Ichikawa, Minami For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Seta, Kazuhiko For For Management 2.8 Elect Director Ikeda, Atsuo For For Management 2.9 Elect Director Ota, Keiji For For Management 2.10 Elect Director Matsuoka, Hiroyasu For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Biro, Hiroshi For For Management 2.13 Elect Director Sumi, Kazuo For For Management 2.14 Elect Director Kato, Harunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For Against Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For Against Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Kono, Hiroyuki For For Management 1.3 Elect Director Kato, Katsuya For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Fujimoto, Shigeru For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Udo, Atsushi For For Management 1.8 Elect Director Homma, Toshio For For Management 1.9 Elect Director Matsutani, Takeo For For Management 1.10 Elect Director Naito, Atsuko For For Management 1.11 Elect Director Umada, Akira For For Management 1.12 Elect Director Matsutani, Takaaki For For Management 1.13 Elect Director Nakagomi, Tsuguo For For Management 1.14 Elect Director Kawamura, Makoto For For Management 1.15 Elect Director Watanabe, Shunsuke For For Management 1.16 Elect Director Murayama, Shosaku For For Management 1.17 Elect Director Nagasawa, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Hideyuki 2.2 Elect Director and Audit Committee For Against Management Member Tokaji, Sachio 2.3 Elect Director and Audit Committee For Against Management Member Nakamura, Koji -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Okanobu, Shinichi For For Management 3.5 Elect Director Tanae, Hiroshi For For Management 3.6 Elect Director Masuko, Jiro For For Management 3.7 Elect Director Hasegawa, Noboru For For Management 3.8 Elect Director Yamamoto, Shunji For For Management 3.9 Elect Director Abe, Toshinori For For Management 3.10 Elect Director Higuchi, Kojiro For For Management 3.11 Elect Director Kondo, Shiro For For Management 3.12 Elect Director Ogata, Masaki For For Management 3.13 Elect Director Kamijo, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Koki 4.2 Elect Director and Audit Committee For For Management Member Fujiwara, Sakuya 4.3 Elect Director and Audit Committee For Against Management Member Uno, Ikuo 4.4 Elect Director and Audit Committee For Against Management Member Baba, Chiharu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Amend Articles to Make Declaration on Against Against Shareholder Ending Reliance on Nuclear Power 8 Amend Articles to Decommission Against Against Shareholder Higashidori Nuclear Power Station 9 Amend Articles to Add Provisions on Against Against Shareholder Decommissioning Plan 10 Amend Articles to Add Provisions on Against Against Shareholder Efficient Use of Transmission Lines for Renewable Energy Promotion 11 Amend Articles to Promote Renewable Against Against Shareholder Energy 12 Amend Articles to Ban Investment and Against Against Shareholder Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maezono, Hiroshi For For Management 2.3 Elect Director Hayakawa, Toshiyuki For For Management 2.4 Elect Director Mizuno, Ichiro For For Management 2.5 Elect Director Nakayama, Tsunehiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okajima, Masato 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 3.4 Elect Director and Audit Committee For For Management Member Inui, Fumio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Nagaoka, Tsutomu For For Management 2.3 Elect Director Nomura, Ryusuke For For Management 2.4 Elect Director Yamazumi, Akihiro For For Management 2.5 Elect Director Taniguchi, Yoshiyuki For For Management 2.6 Elect Director Nishikatsu, Akira For For Management 2.7 Elect Director Odagiri, Yoshitaka For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Mori, Nobuhiro For For Management 2.10 Elect Director Inoue, Yoshihisa For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Anamizu, Takashi For For Management 2.5 Elect Director Nohata, Kunio For For Management 2.6 Elect Director Ide, Akihiko For For Management 2.7 Elect Director Katori, Yoshinori For For Management 2.8 Elect Director Igarashi, Chika For For Management 3 Appoint Statutory Auditor Nohara, For For Management Sawako -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 51 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Akimoto, For For Management Shinji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onji, Yoshimitsu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nikkaku, Akihiro For For Management 2.2 Elect Director Abe, Koichi For For Management 2.3 Elect Director Murayama, Ryo For For Management 2.4 Elect Director Deguchi, Yukichi For For Management 2.5 Elect Director Oya, Mitsuo For For Management 2.6 Elect Director Otani, Hiroshi For For Management 2.7 Elect Director Fukasawa, Toru For For Management 2.8 Elect Director Suga, Yasuo For For Management 2.9 Elect Director Kobayashi, Hirofumi For For Management 2.10 Elect Director Tsunekawa, Tetsuya For For Management 2.11 Elect Director Morimoto, Kazuo For For Management 2.12 Elect Director Inoue, Osamu For For Management 2.13 Elect Director Fujimoto, Takashi For For Management 2.14 Elect Director Taniguchi, Shigeki For For Management 2.15 Elect Director Hirabayashi, Hideki For For Management 2.16 Elect Director Adachi, Kazuyuki For For Management 2.17 Elect Director Enomoto, Hiroshi For For Management 2.18 Elect Director Ito, Kunio For For Management 2.19 Elect Director Noyori, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Hayashi, Ryosuke For For Management 1.7 Elect Director Sako, Kazuo For For Management 1.8 Elect Director Aso, Taiichi For For Management 1.9 Elect Director Shirakawa, Satoshi For For Management 1.10 Elect Director Taguchi, Tomoyuki For For Management 1.11 Elect Director Masuda, Kazuhiko For For Management 1.12 Elect Director Shimono, Masatsugu For For Management 1.13 Elect Director Tsuda, Junji For For Management 2 Appoint Statutory Auditor Narukiyo, For For Management Yuichi 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Maida, Norimasa For For Management 2.3 Elect Director Gomi, Toshiyasu For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Arai, Mitsuo For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Otsuka, Ichio For For Management 2.13 Elect Director Sumida, Hirohiko For For Management 2.14 Elect Director Ogasawara, Koki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Takahashi, Kiyoshi For For Management 2.6 Elect Director Makiya, Rieko For For Management 2.7 Elect Director Tsubaki, Hiroshige For For Management 2.8 Elect Director Kusunoki, Satoru For For Management 2.9 Elect Director Mochizuki, Masahisa For For Management 2.10 Elect Director Murakami, Yoshiji For For Management 2.11 Elect Director Murakami, Osamu For For Management 2.12 Elect Director Murayama, Ichiro For For Management 2.13 Elect Director Ishikawa, Yasuo For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Ogawa, Susumu For For Management 3 Appoint Statutory Auditor Mori, Isamu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Watanabe, Masaru For For Management 2.4 Elect Director Takenaka, Shigeo For For Management 2.5 Elect Director Ueno, Hitoshi For For Management 2.6 Elect Director Nishiyama, Shigeo For For Management 2.7 Elect Director Oka, Taketoshi For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 3 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Ishii, Yoshimasa For For Management 2.3 Elect Director Numa, Takeshi For For Management 2.4 Elect Director Suzuki, Teruo For For Management 2.5 Elect Director Ito, Yoshihiro For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Kato, Nobuaki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Sunao 3.2 Appoint Statutory Auditor Aida, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Approve Stock Option Plan For For Management 3 Approve Cash Compensation for For For Management Directors in Case of Change of Control 4 Approve Cash Incentive Compensation For For Management for Directors -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS INC Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ueda, Makoto For For Management 2.2 Elect Director Fujita, Motohiro For For Management 2.3 Elect Director Tezuka, Daisuke For For Management 2.4 Elect Director Furuse, Ryota For For Management 2.5 Elect Director Ishii, Toshiki For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Torikai, Shigekazu For For Management 2.8 Elect Director Makino, Naoko For For Management 2.9 Elect Director Yamazaki, Koji For For Management 3.1 Appoint Statutory Auditor Mizuhashi, For For Management Tatsuo 3.2 Appoint Statutory Auditor Koyama, For Against Management Shigeru -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.3 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Shizu, Yukihiko For For Management 1.5 Elect Director Mori, Katsuyuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Shidara, Masami For For Management 1.8 Elect Director Wagato, Morisaku For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Takasaki, Osamu 2.2 Elect Director and Audit Committee For Against Management Member Masuda, Mutsuo 2.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 2.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Manabe, Seiji For Against Management 3.2 Elect Director Sato, Yumiko For For Management 3.3 Elect Director Murayama, Yuzo For For Management 3.4 Elect Director Saito, Norihiko For For Management 3.5 Elect Director Miyahara, Hideo For For Management 3.6 Elect Director Takagi, Hikaru For For Management 3.7 Elect Director Kijima, Tatsuo For Against Management 3.8 Elect Director Ogata, Fumito For For Management 3.9 Elect Director Hasegawa, Kazuaki For For Management 3.10 Elect Director Nikaido, Nobutoshi For For Management 3.11 Elect Director Hirano, Yoshihisa For For Management 3.12 Elect Director Handa, Shinichi For For Management 3.13 Elect Director Kurasaka, Shoji For For Management 3.14 Elect Director Nakamura, Keijiro For For Management 3.15 Elect Director Matsuoka, Toshihiro For For Management 4 Appoint Statutory Auditor Nishikawa, For For Management Naoki -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For For Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Approve Accounting Transfers For For Management 3 Amend Articles to Make Technical For For Management Changes 4.1 Elect Director Nakata, Takuya For For Management 4.2 Elect Director Yamahata, Satoshi For For Management 4.3 Elect Director Hosoi, Masahito For For Management 4.4 Elect Director Nosaka, Shigeru For For Management 4.5 Elect Director Ito, Masatoshi For For Management 4.6 Elect Director Hakoda, Junya For For Management 4.7 Elect Director Nakajima, Yoshimi For For Management 4.8 Elect Director Fukui, Taku For For Management 4.9 Elect Director Hidaka, Yoshihiro For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Kato, Toshizumi For For Management 2.5 Elect Director Yamaji, Katsuhito For For Management 2.6 Elect Director Shimamoto, Makoto For For Management 2.7 Elect Director Okawa, Tatsumi For For Management 2.8 Elect Director Nakata, Takuya For For Management 2.9 Elect Director Niimi, Atsushi For For Management 2.10 Elect Director Tamatsuka, Genichi For For Management 2.11 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yone, Masatake -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Shibasaki, Kenichi For For Management 1.6 Elect Director Nagao, Yutaka For For Management 1.7 Elect Director Hagiwara, Toshitaka For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tokuno, Mariko For For Management 1.10 Elect Director Kobayashi, Yoichi For For Management 2 Appoint Statutory Auditor Matsuno, For For Management Mamoru 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Iijima, Nobuhiro For For Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Yokohama, Michio For For Management 2.4 Elect Director Aida, Masahisa For For Management 2.5 Elect Director Inutsuka, Isamu For For Management 2.6 Elect Director Sekine, Osamu For For Management 2.7 Elect Director Fukasawa, Tadashi For For Management 2.8 Elect Director Iijima, Sachihiko For For Management 2.9 Elect Director Sonoda, Makoto For For Management 2.10 Elect Director Shoji, Yoshikazu For For Management 2.11 Elect Director Yoshidaya, Ryoichi For For Management 2.12 Elect Director Yamada, Yuki For For Management 2.13 Elect Director Arakawa, Hiroshi For For Management 2.14 Elect Director Hatae, Keiko For For Management 2.15 Elect Director Shimada, Hideo For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Aso, Taichi For For Management 1.3 Elect Director Noumi, Toshiyasu For For Management 1.4 Elect Director Ebata, Kazuo For For Management 1.5 Elect Director Matsui, Hitoshi For For Management 1.6 Elect Director Sasaki, Kimihisa For For Management 1.7 Elect Director Goshi, Kenji For For Management 1.8 Elect Director Yamazoe, Masamichi For For Management 1.9 Elect Director Kishida, Koji For For Management 1.10 Elect Director Iseki, Hirofumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Matsumura, Yoshikazu 2.2 Elect Director and Audit Committee For For Management Member Kato, Sachie 2.3 Elect Director and Audit Committee For For Management Member Tsuda, Yoshinori 3 Elect Alternate Director and Audit For For Management Committee Member Tamaki, Eiichi -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 3.2 Elect Director and Audit Committee For For Management Member Sasaki, Junko 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Sato, Kazuyuki For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishijima, Takashi For For Management 2.2 Elect Director Kurosu, Satoru For For Management 2.3 Elect Director Nara, Hitoshi For For Management 2.4 Elect Director Nakahara, Masatoshi For For Management 2.5 Elect Director Anabuki, Junichi For For Management 2.6 Elect Director Urano, Mitsudo For For Management 2.7 Elect Director Uji, Noritaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Sugata, Shiro For For Management 3 Appoint Statutory Auditor Osawa, Makoto For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For For Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Inoue, Yuji For For Management 2.4 Elect Director Senda, Shigetaka For For Management 2.5 Elect Director Nozaki, Hirotsugu For For Management 2.6 Elect Director Matsubara, Hiroyuki For For Management 2.7 Elect Director Ochi, Koji For For Management 2.8 Elect Director Hanazawa, Mikio For For Management 2.9 Elect Director Iwakura, Masato For For Management 2.10 Elect Director Yasuda, Masami For For Management 2.11 Elect Director Kase, Kenji For For Management 2.12 Elect Director Sakai, Mototsugu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Yamaishi, Masataka For For Management 2.3 Elect Director Mikami, Osamu For For Management 2.4 Elect Director Komatsu, Shigeo For For Management 2.5 Elect Director Noro, Masaki For For Management 2.6 Elect Director Matsuo, Gota For For Management 2.7 Elect Director Furukawa, Naozumi For For Management 2.8 Elect Director Okada, Hideichi For For Management 2.9 Elect Director Takenaka, Nobuo For For Management 2.10 Elect Director Kono, Hirokazu For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Megumi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YONDOSHI HOLDINGS INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Takiguchi, Akihiro For For Management 2.3 Elect Director Kurume, Toshifumi For For Management 2.4 Elect Director Nishimura, Masahiko For For Management 2.5 Elect Director Suzuki, Hidenori For For Management 2.6 Elect Director Okafuji, Ichiro For For Management 2.7 Elect Director Ibaragi, Ichiro For For Management 2.8 Elect Director Sato, Mitsutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamori, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Akiyama, Toyomasa 3.3 Elect Director and Audit Committee For For Management Member Sakakibara, Hideo 4 Elect Alternate Director and Audit For For Management Committee Member Hata, Kiyoshi 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Tamura, Hiroyuki For For Management 1.3 Elect Director Sanoki, Haruo For For Management 1.4 Elect Director Tanaka, Kenichi For For Management 1.5 Elect Director Takachio, Toshiyuki For For Management 1.6 Elect Director Suzuki, Michihiro For For Management 1.7 Elect Director Takahashi, Noriyoshi For For Management 1.8 Elect Director Hirose, Kaoru For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 2.2 Appoint Statutory Auditor Furumoto, For For Management Yoshiyuki 2.3 Appoint Statutory Auditor Honda, For For Management Mitsuhiro 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors ================ WisdomTree Dynamic Long/Short U.S. Equity Fund ================ ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Robert K. Burgess For For Management 1d Elect Director Frank A. Calderoni For For Management 1e Elect Director James E. Daley For For Management 1f Elect Director Laura B. Desmond For For Management 1g Elect Director Charles M. Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel L. Rosensweig For For Management 1j Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Cushing For For Management 1.2 Elect Director David S. Mulcahy For For Management 1.3 Elect Director A.J. Strickland, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For Withhold Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. "Jeff" For Withhold Management Consolino 1.6 Elect Director Virginia "Gina" C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For Withhold Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For Withhold Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Brian J. Druker For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas Bechtolsheim For For Management 1.2 Elect Director Jayshree Ullal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Klein For For Management 1.2 Elect Director David H. Li For For Management 1.3 Elect Director William P. Noglows For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Christopher T. Jenny For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Paula R. Reynolds For For Management 1g Elect Director Robert E. Sulentic For For Management 1h Elect Director Laura D. Tyson For For Management 1i Elect Director Ray Wirta For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For For Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Andrea J. Funk For For Management 1.5 Elect Director Rose Lee For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director Josef M. Muller For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director James B. Connor For For Management 1e Elect Director Ngaire E. Cuneo For For Management 1f Elect Director Charles R. Eitel For For Management 1g Elect Director Norman K. Jenkins For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director David P. Stockert For For Management 1k Elect Director Chris Sultemeier For For Management 1l Elect Director Michael E. Szymanczyk For For Management 1m Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Ticker: EHC Security ID: 29261A100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Chidsey For For Management 1b Elect Director Donald L. Correll For For Management 1c Elect Director Yvonne M. Curl For For Management 1d Elect Director Charles M. Elson For For Management 1e Elect Director Joan E. Herman For For Management 1f Elect Director Leo I. Higdon, Jr. For For Management 1g Elect Director Leslye G. Katz For For Management 1h Elect Director John E. Maupin, Jr. For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director L. Edward Shaw, Jr. For For Management 1k Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director James C. Johnson For For Management 1C Elect Director W. Patrick McGinnis For For Management 1D Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For Withhold Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against For Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against For Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director Joseph W. Marshall, III For For Management 1.3 Elect Director James B. Perry For For Management 1.4 Elect Director Barry F. Schwartz For For Management 1.5 Elect Director Earl C. Shanks For For Management 1.6 Elect Director E. Scott Urdang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For For Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Chris O'Neill For For Management 1i Elect Director Arthur Peck For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Betsy S. Atkins - None None Management Withdrawn Resolution 2.2 Elect Director Scott D. Ostfeld For For Management 2.3 Elect Director James A. Rubright For For Management 2.4 Elect Director Lauren Taylor Wolfe For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Namal Nawana For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Glenn S. Forbes For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Robert C. Nakasone For For Management 1g Elect Director Susan K. Nestegard For For Management 1h Elect Director Dakota A. Pippins For For Management 1i Elect Director Christopher J. For For Management Policinski 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For Against Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For Against Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For Withhold Management 2.4 Elect Director Patrick Dumont For Withhold Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For Withhold Management 2.7 Elect Director Robert G. Goldstein For Withhold Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For Withhold Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For Withhold Management 3.2 Elect Director Patrick Dumont For Withhold Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Amanda Ginsberg For For Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Glenn H. Schiffman For For Management 1.7 Elect Director Pamela S. Seymon For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Elect Director Mark Stein For For Management 1.10 Elect Director Gregg Winiarski For For Management 1.11 Elect Director Sam Yagan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director William D. Watkins For For Management 1h Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Gary A. Poliner For For Management 1.9 Elect Director Patrick Sinks For For Management 1.10 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For For Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For Against Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NRG YIELD, INC. Ticker: NYLD Security ID: 62942X405 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mauricio Gutierrez For For Management 1.2 Elect Director John F. Chlebowski For For Management 1.3 Elect Director Kirkland B. Andrews For For Management 1.4 Elect Director John Chillemi For For Management 1.5 Elect Director Brian R. Ford For For Management 1.6 Elect Director Ferrell P. McClean For For Management 1.7 Elect Director Christopher S. Sotos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For For Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerry P. Smith For For Management 1b Elect Director Kristin A. Campbell For For Management 1c Elect Director Cynthia T. Jamison For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director Francesca Ruiz de For For Management Luzuriaga 1f Elect Director David M. Szymanski For For Management 1g Elect Director Nigel Travis For For Management 1h Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For Withhold Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For For Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC. Ticker: PK Security ID: 700517105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Patricia M. Bedient For For Management 1.4 Elect Director Geoffrey Garrett For For Management 1.5 Elect Director Christie B. Kelly For For Management 1.6 Elect Director Joseph I. Lieberman For For Management 1.7 Elect Director Timothy J. Naughton For For Management 1.8 Elect Director Stephen I. Sadove For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Nicholas A. Lopardo For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Patrick J. Sullivan For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For For Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Phoebe A. Wood For For Management 1.10 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Diane C. Nordin For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe F. Courtot For For Management 1.2 Elect Director Jeffrey P. Hank For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Michael F. Barry For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Carol R. Jensen For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Jeffrey J. Owens For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Terry W. Rathert For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Wendy L. Schoppert For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Charles I. Cogut For For Management 1.5 Elect Director Kathleen B. Cooper For For Management 1.6 Elect Director Michael A. Creel For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director Meg Crofton For For Management 1.5 Elect Director E.V. (Rick) Goings For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro de For For Management Castro 1.8 Elect Director David R. Parker For For Management 1.9 Elect Director Richard T. Riley For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director Patricia A. Stitzel For For Management 1.12 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Ticker: UBNT Security ID: 90347A100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Pera For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For Against Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director John T. Stankey For For Management 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Klein For For Management 1b Elect Director Ray Kurzweil For For Management 1c Elect Director Martine Rothblatt For For Management 1d Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For For Management 1d Elect Director Rosemarie B. Greco For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Lawrence Lacerte For For Management 1g Elect Director Sidney D. Rosenblatt For Against Management 1h Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO Security ID: 942622200 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Rubin For For Management 1.2 Elect Director George P. Sape For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For For Management 1.3 Elect Director Anthony Greener For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Grace Puma For For Management 1.6 Elect Director Christiana Smith Shi For For Management 1.7 Elect Director Sabrina Simmons For For Management 1.8 Elect Director Jerry Stritzke For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian M. Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder =============== WisdomTree Emerging Markets Consumer Growth Fund =============== AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paul Antony as Director For Against Management 4 Approve Walker Chandiok & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Reappointment and Remuneration For For Management of Onkar S. Kanwar as Managing Director 7 Approve Revision in the Remuneration For Against Management of Neeraj Kanwar as Vice-Chairman & Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVANTI FEEDS LIMITED Ticker: 512573 Security ID: Y0485G143 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appove A Share Offering For For Management 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to to the Issuance and Listing of A Shares 3 Amend Articles to be Valid After the For For Management Issuance and Listing of A Shares 4 Approve Change of the Registered For For Management Office and Amendment to the Articles 1 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 2 Approve Dilution of Current Returns as For For Management a Result of the Issuance and Proposed Remedial Measures 3 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published in Connection with the Issuance of A Shares 4 Approve A Share Price Stabilisation For For Management Plan in Relation to the Issuance of A Shares 5 Approve Distribution of the For For Management Accumulated Profits Before the Issuance and Listing of A Shares 6 Approve Shareholder Dividend Plan for For For Management the Three-Year After the Issuance of A Shares 7 Approve Report of Use from Previous For For Management Raised Funds Activities 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders After the Issuance and Listing of A Shares 9 Amend Rules and Procedures Regarding For For Management Meetings of Board to be Valid After the Issuance and Listing of A Shares 10 Adopt Working System for Independent For For Management Directors 11 Approve Administrative Measures on For For Management Related Party Transactions to be Valid after the Issuance and Listing of A Shares 12 Approve Administrative Measures on the For For Management Use of Proceeds 13 Approve Administrative Measures on For For Management External Guarantees 14 Appoint Pricewaterhousecoopers Zhong For For Management Tian LLP (Special General Partnership) as Auditors for the A Share Offering 15 Amend Rules and Procedures for Board For For Management of Supervisors to be Valid After the Issuance and Listing of A Shares 16.1 Elect Gu Zhangfei as Supervisor For For Management 16.2 Elect Wang Min as Supervisor For For Management 16.3 Elect Yao Shun as Supervisor For For Management 16.4 Elect Jiang Dali as Supervisor For For Management 16.5 Elect Pang Minjing as Supervisor For For Management 16.6 Elect Zhan Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Loh Chen Peng as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. V. Goenka as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountant as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Anant Vardhan Goenka as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Naiyue as Director For For Management 3 Elect Wu Guolin as Director For For Management 4 Elect Cheuk Shun Wah as Director For For Management 5 Elect Shi Lianghua as Director For For Management 6 Elect Huang Xufeng as Director For For Management 7 Elect Guo Jingbin as Director For For Management 8 Elect Fung Ching Simon as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Elect Fu Bing as Director For For Management -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Under the Lease Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Audit Report For For Management 5 Approve 2017 Profits Distribution Plan For For Management 6 Approve 2018 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Management to Fix Their Remuneration 8 Approve Wu Zuowei as Supervisor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cai Yingjie as Director For For Management 4 Elect Wang Liqun as Director For For Management 5 Elect Chen Xianglin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kam-Biu, Wilson as Director For For Management 3d Elect Fung Kwok-King, Victor as For For Management Director 3e Elect Kwong Che-Keung, Gordon as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Michael Oddy as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For Against Management Shopping Co., Ltd -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Hong, Hope as Director For For Management 2b Elect Ye Xin as Director For For Management 2c Elect Ma Qiyuan as Director For For Management 2d Elect Hao Chunyi, Charlie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Elect Tsui Cham To as Director For For Management 4 Elect Xu Zhencheng as Director For For Management 5 Elect Gu Yaokun as Director For Against Management 6 Elect Xu Shubiao as Director For For Management 7 Elect Yang Chunlin as Director For For Management 8 Elect Suen To Wai as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Authorize Repurchase of Issued Share For For Management Capital 12b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Duotur For For Management Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Remaining For For Management Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Ratify Cabrera Assessoria, Consultoria For For Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Remaining For For Management Shares of Read Servicos Turisticos S.A. 6 Approve Acquisition of Remaining For For Management Shares of Reserva Facil Tecnologia S.A. 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-sik as Inside Director For For Management 2.2 Elect Koo Gyo-hyeong as Inside Director For For Management 2.3 Elect Kim Hyeong-jun as Outside For For Management Director 3 Elect Kim Hyeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Amend Company Articles 3, 6, 7 and 16 For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information Share Repurchases None None Management Made in 2016 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-ryeon as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Won-cheol as Inside Director For For Management 2.2 Elect Kim Ji-beom as Inside Director For For Management 2.3 Elect Han Gi-cheol as Outside Director For For Management 2.4 Elect Hwang Il-hwan as Inside Director For For Management 2.5 Elect Kim Jong-cheol as Inside Director For For Management 2.6 Elect Choi Pyeong-rak as Outside For For Management Director 3 Appoint Jeon Won-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect The Cheng Eng as Director For For Management 4 Elect Pang Sar as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Reverse Stock Split For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 14 Approve Accounting Transfers in Case For Did Not Vote Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For Against Management 1.c Amend Article 37 Paragraph 4 For Against Management 1.d Amend Article 37 Paragraph 9 For Against Management 1.e Amend Article 37 Paragraph 10 For Against Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect PAN, SY-LIAN, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.2 Elect CHIANG, CONSTANCE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.3 Elect HSUEH, YA-PING, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.4 Elect HSUWANG, RONG-WE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.5 Elect LIN, MING-YUEA, a Representative For For Management of FORMOSA INTERNATIONAL DEVELOPMENT CORPORATION with Shareholder No. 00026175, as Non-Independent Director 4.6 Elect LAI, SEH-JEN with ID No. For For Management N201297XXX as Independent Director 4.7 Elect CHANG, KUO-CHUN with ID No. For For Management A110805XXX as Independent Director 4.8 Elect LEE, KUNG-WEN, a Representative For For Management of PAN AMERICA INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION with Shareholder No. 00001407, as Supervisor 4.9 Elect KAO, CHIH-SHANG, with For For Management Shareholder No. 00027125, as Supervisor -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: OCT 17, 2017 Meeting Type: Court Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps for For For Management Zhujiang Tenancy Agreement 2 Approve Proposed Annual Caps for For For Management Hanzhong Plaza Lease Agreement 3 Approve Proposed Annual Caps for Total For For Management Xianlin Retail Area Lease Agreements 4 Approve Proposed Annual Caps for For For Management Yancheng Golden Eagle Outlet Lease Agreement 5 Approve Proposed Annual Caps for For For Management Xinjiekou Block B Lease Agreement 6 Approve Proposed Annual Caps for For For Management Yancheng Tiandi Plaza Lease Agreement 7 Approve Proposed Annual Caps for For For Management Danyang Tiandi Plaza Lease Agreement 8 Approve Proposed Annual Caps for For For Management Nanjing Jiangning Tiandi Plaza Lease Agreement 9 Approve Proposed Annual Caps for For For Management Ma'anshan Tiandi Plaza Lease Agreement 10 Approve Third Supplemental Agreement For For Management to Lease Agreement With Golden Eagle Plaza and Related Transactions 11 Approve Proposed Annual Caps for the For For Management Golden Eagle Plaza Lease Agreement 12 Approve Golden Eagle World Lease For For Management Agreement and Related Transactions 13 Approve Proposed Annual Caps for For For Management Golden Eagle World Lease Agreement 14 Approve Cooperation Agreement on For For Management Property Lease (Offices) and Related Transactions 15 Approve Proposed Annual Caps for For For Management Cooperation Agreement on Property Lease (Offices) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Lay Danny J as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Andrew Tseng with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Mei-Ching Tseng with Shareholder For For Management No. 4 as Non-independent Director 5.3 Elect Huang Yen-Hsiang with For For Management Shareholder No. 94724 as Non-independent Director 5.4 Elect Zhijia Chang with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Lai Chih-Wei with Shareholder No. For For Management 99831 as Non-independent Director 5.6 Elect a Representative of Ting-Fu For For Management Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director 5.7 Elect Lin Feng-Yi with ID No. For For Management V101038XXX as Independent Director 5.8 Elect Chen Chin-Fu with ID No. For For Management E120946XXX as Independent Director 5.9 Elect Miao Yi-Fan with ID No. For For Management V220086XXX as Independent Director 5.10 Elect Chang Chih-Sheng with For For Management Shareholder No. 15 as Supervisor 5.11 Elect Chen Hsing-Chun with Shareholder For For Management No. 68613 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Designate Newspapers to Publish For For Management Company Announcements 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Directors For For Management for Fiscal Year 2016 -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Approve Agreement to Absorb ADEA - For For Management Sociedade de Desenvolvimento Educacional Avancado Ltda. (ADEA) 4 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of ADEA - Sociedade For For Management de Desenvolvimento Educacional Avancado Ltda. (ADEA) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2017 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors 2 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor 3 Approve Addition of New entities as For For Management Part of Placing Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conformity of the Significant For For Management Transaction with the Provisions of Relevant Laws, Regulations and Policies 2 Approve Significant Transaction Not For For Management Constituting a Connected Transaction 3 Approve Significant Transaction with For For Management Rule 4 of the Regulations on Standardizing Several Issues Concerning the Significant Transactions of Listed Companies 4 Approve Implementation of Legal For For Management Procedures, Compliance, and Validity of the Submission of Legal Documents Regarding the Significant Transaction 5 Approve Independence of the Valuer, For For Management Reasonableness of the Appraisal Assumptions, Relevance Between Appraisal Method and the Purposes of the Appraisal and Opinions on the Fairness of the Appraised Value 6 Approve Confirmation of the Audit For For Management Report and the Valuation Report for the Significant Transaction 7 Approve Current Earnings Per Share of For For Management the Company Will Not Be Diluted as a Result of Completion of the Transactions in Relation to the Significant Transaction 8.1 Approve Overall Proposal for the For For Management Significant Transaction 8.2 Approve Specific Proposal for the For For Management Significant Transaction 8.2.1 Approve Base Date for Valuation For For Management 8.2.2 Approve Transaction Manner and For For Management Counterparties 8.2.3 Approve Valuation of the Target Assets For For Management 8.2.4 Approve Payment of the Consideration For For Management for the Acquisition 8.2.5 Approve Put Options For For Management 8.2.6 Approve Allocation Arrangement of the For For Management Profit and Loss of the Target Assets from the Base Date for Valuation to Completion Date 8.2.7 Approve Employees For For Management 8.3 Approve Compensation Scheme for For For Management Earnings Forecast 8.4 Approve Validity Period of the For For Management Resolutions 9 Approve Entering Into the Agreements For For Management Relevant to the Significant Transaction 10 Approve Report on the Material For For Management Acquisition of Assets of the Company and Its Summary 11 Authorize Board to Deal With All For For Management Matters in Relation to the Significant Transaction -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution and For For Management Dividend Payment 6 Approve 2018 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Wu Changhai For For Management 7.7 Approve Emoluments of Chu Xiaoping For For Management 7.8 Approve Emoluments of Jiang Wenqi For For Management 7.9 Approve Emoluments of Wong Hin Wing For For Management 7.10 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve 2018 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 13 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 14 Approve Change in Land Usage For For Management 15 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 16 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Amend Rules of Procedures of the Board For Against Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Amend Articles of Association For Against Management Regarding Party Committee 23 Elect Li Hong as Director and Approve For For Management His Emoluments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget for 2018 and For For Management Allocation of Income for 2017 3 Elect Directors For Against Management 4 Elect and Fix Number of Fiscal Council For For Management Members 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect All Directors on Slate Proposed For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nevaldo Rocha as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nevaldo Rocha as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 13.1 Elect Ronald Gurgel as Fiscal Council For For Management Member and Dickson Martins da Fonseca as Alternate 13.2 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 13.3 Elect Peter Edward C. M. Wilson as For For Management Fiscal Council Member and Silvio C. P. Camargo as Alternate 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANYANG ENG CO. LTD. Ticker: A045100 Security ID: Y3067B102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Beom-sang as Inside Director For For Management 2.2 Elect Jang Bo-hun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Hans Essaadi as Director For For Management 5 Elect Lim Rern Ming, Geraldine as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Foshan City Shunde District Baohong Property Management Company Limited 2 Approve Supplemental Agreement to the For For Shareholder Business Framework Agreement 1 Between the Company and Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd., Related Transactions and the Relevant Annual Caps 3 Elect Liu Xiao Feng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Annual Caps, and Related Transactions 2 Approve Business Framework Agreement, For For Management Annual Caps, and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Annual Caps, and Related Transactions 4 Approve Financial Services Agreement, For Against Management Annual Caps, and Related Transactions 5 Approve Financial Business Framework For For Management Agreement, Annual Caps, and Related Transactions 6 Approve Use of Own Funds to Conduct For Against Management Wealth Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For For Management Business Framework Agreement, Revised Annual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and For For Shareholder Authorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 37 of Capital Markets Board Notification III-48.1 -------------------------------------------------------------------------------- ITS HANBUL CO LTD Ticker: A226320 Security ID: Y4R061107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirmal Kumar Jain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Prashant Jain as Director For For Management 6 Approve Appointment and Remuneration For For Management of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO) 7 Elect Uday Chitale as Director For For Management 8 Elect Tanvi Shete as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transaction with JSW International Tradecorp Pte. Limited 11 Approve Material Related Party For For Management Transaction with JSW Steel Limited 12 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Berjis Minoo Desai as Director For For Management 6 Elect Shamit Bhartia as Director For For Management 7 Elect Aashti Bhartia as Director For For Management 8 Elect Pratik Rashmikant Pota as For For Management Director 9 Approve Appointment and Remuneration For For Management of Pratik Rashmikant Pota as Executive Director -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Heon-doh as Inside Director For For Management 2.2 Elect Han Seong-gyu as Inside Director For For Management 2.3 Elect Noh Jae-seong as Inside Director For For Management 2.4 Elect Choi Min-gu as Inside Director For For Management 2.5 Elect Cho Dong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.Vamsheedhar as Director For For Management 3 Approve M. Bhaskar Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: A123890 Security ID: Y4S1A0101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-roh as Outside For For Management Director 2.3 Elect Lim Deok-ho as Outside Director For For Management 3 Elect Kim Jung-gyeom as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Kim Byeong-roh as a Member of For For Management Audit Committee 4.2 Elect Lim Deok-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: A152330 Security ID: Y482A7106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Byeon Dong-hui as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: A034830 Security ID: Y4941V108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Sung-jin as Inside Director For For Management 3.2 Elect Kim Jeong-seon as Inside Director For For Management 3.3 Elect Park Cha-woong as Outside For Against Management Director 4 Elect Lee Seung-moon as Outside For For Management Director to serve as Audit Committee Member 5 Elect Park Cha-woong as a Member of For Against Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-guk as Inside Director For For Management 2.2 Elect Kang Guk-hyeon as Inside Director For For Management 2.3 Elect Kwon Haeng-min as Outside For For Management Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Lee Gang-taek as Outside Director For For Management 2.6 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 2.7 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 2.8 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.1 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.2 Elect Lee Gang-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For Against Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Wang Juo Jiun with ID No. For For Management A100272XXX as Independent Director 7.2 Elect Yang Wen Guang with ID No. For Against Management B120373XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KWALITY LIMITED Ticker: 531882 Security ID: Y5058N128 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manjit Dahiya as Director For For Management 4 Approve MSKA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Manjit Dahiya as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Elect Adheera Bodasing as Director For For Management 1.3 Elect Daphne Motsepe as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect David Nurek as Member of the For For Management Audit Committee 2.3 Re-elect Alan Smart as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Chew Swee Hock as Director For For Management 3 Elect Yusoff bin Daud as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ex-Gratia Payment to Abdul For Against Management Rahman bin Haji Wan Yaacob 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration to the Fund-Raising For For Management Investment Project of the Non-Public Issuance of A Shares 2 Approve Increase in Registered Capital For For Management 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change In the Shareholding For For Management Structure of Livzon MABPharm Inc. 2 Authorize Board to Handle All Matters For For Management in Relation to the Change In the Shareholding Structure of Livzon MABPharm Inc. -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2017 Annual Report For For Management 6 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 7 Approve 2017 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Change Company Name 2.2 Amend Articles of Incorporation - Add For For Management Business Objective 2.3 Amend Articles of Incorporation - For For Management Other Proposed Change 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4.1 Elect Lee Je-wook as Inside Director For For Management 4.2 Elect Kim Young-seok as Inside Director For For Management 4.3 Elect Lee Jun-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Beom-seok as Inside Director For For Management 2.2 Elect Kim Gwang-geun as Inside Director For For Management 2.3 Elect Tak Il-hwan as Inside Director For For Management 2.4 Elect Kim Man-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation - For For Management Authorized Capital and Stock Split 4.2 Amend Articles of Incorporation - For For Management Issuance of Class Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Muigai as Director For For Management 2 Elect Roger Burnley as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksander Galitsky as Director None Against Management 2.4 Elect Boris Dobrodeev as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Nikolay Krylov as Director None Against Management 2.7 Elect Paul Myners as Director None For Management 2.8 Elect Douglas Lubbe as Director None Against Management 2.9 Elect Hannu-Matti Makinen as Director None Against Management 2.10 Elect Pavel Mitrofanov as Director None Against Management 2.11 Elect Ardavan Moshiri as Director None Against Management 2.12 Elect Per Emil Nilsson as Director None Against Management 2.13 Elect Jan Rudberg as Director None Against Management 2.14 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brand Pretorius as Director For For Management 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect Thandeka Mgoduso as Director For For Management 4 Re-elect Portia Derby as Director For For Management 5 Elect Billy Mawasha as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Leon de Wet as the Designated Audit Partner 7a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 7b Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 7c Elect Billy Mawasha as Member of the For For Management Audit and Risk Committee 8a Approve Remuneration Policy For For Management 8b Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Introduce Authorized Share Capital For Did Not Vote Management 10 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Business/Assets of For For Management 2 Wheeler (2W) Lighting Division at Rasoi Sonepat to a Wholly Owned Subsidiary, Rinder India Private Limited 2 Approve Reappointment and Remuneration For For Management of Nirmal K Minda as Chairman and Managing Director -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MOMO.COM INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Director OH KABRYEOL 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh Yu Chen -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASMEDIA CO. LTD. Ticker: A089600 Security ID: Y6S10D117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-ho as Inside Director For For Management 2.2 Elect Cho Chang-hwan as Outside For For Management Director 2.3 Elect Hwang In-i as Outside Director For For Management 2.4 Elect Kim Won-gyeong as For For Management Non-independent Non-executive Director 2.5 Elect Yoo Hui-gwan as Non-independent For For Management Non-executive Director 2.6 Elect Jeong Gil-seong as For For Management Non-independent Non-executive Director 3.1 Elect Cho Chang-hwan as a Member of For For Management Audit Committee 3.2 Elect Hwang In-i as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For Against Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Jeong Cheon-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-jun as Outside For For Management Director 3 Elect Jeon Byeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nomahlubi Simamane as Director For For Management 1.2 Re-elect Peter de Beyer as Director For For Management 1.3 Re-elect Saamsoodein Pather as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Agreement with For Against Management Related Party 2 Authorise Ratification of Approved For Against Management Resolution -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Yong Pang Chaun as Director For For Management 4 Elect Chia Swee Yuen as Director For For Management 5 Elect Yong Lai Wah as Director For For Management 6 Elect Chew Voon Chyn as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Court Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Implementation of the For For Management Scheme and Related Transactions -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li I-nan as Director For For Management 3b Elect Hsieh, Wuei-Jung as Director For For Management 3c Elect Shan Xue as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Usage of Shares from Repurchase For For Management Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan in 2017 8 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II 1 Approve Usage of Shares from For Against Management Repurchase Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan 2 Approve Share Repurchase Program For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Implementation of Employee Stock Option Program 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association Re: For For Management Increase in Issued and Paid-Up Capital -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Repurchase For For Management Authority from MXN 300 Million to MXN 600 Million in Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LIMITED Ticker: RFG Security ID: S6992X104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongiwe Njobe as Director For For Management 2 Re-elect Mark Bower as Director For For Management 3 Re-elect Thabo Leeuw as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related Companies -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For Against Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For Against Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect S. Selvam as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNJIN CO. LTD. Ticker: A136490 Security ID: Y8231L100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kang Hyeon-jik as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY INC. Ticker: A039440 Security ID: Y8T35J102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo In-su as Inside Director For For Management 2.2 Elect Lim Jin-moon as Inside Director For For Management 2.3 Elect Chae Seung-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Park Jae-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TES CO. LTD. Ticker: A095610 Security ID: Y85776105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jae-young as Inside Director For For Management 2.2 Elect Cha Dong-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TEXCELL-NETCOM CO. Ticker: A038540 Security ID: Y8592K105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chun-su as Inside Director For Against Management 3.2 Elect Lee Min-sik as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Kaihong as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Guo Konghui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-bong as Internal For Against Management Auditor -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Companies to Third Parties 14 Receive Information on Director None None Management Transactions 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- UNITEST INC. Ticker: A086390 Security ID: Y92461105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Cho Yong-ock as Internal For Against Management Auditor -------------------------------------------------------------------------------- UNITEST INC. Ticker: A086390 Security ID: Y92461105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hun-yeol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Elect Low Shu Nyok as Director For For Management 5 Elect Ang Kheng Im as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with Transmetro Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-jae as Inside Director For For Management 3 Elect Son Hyeon-gon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Ticker: WIZS3 Security ID: P98806105 Meeting Date: APR 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Amend Article 26 and Add Article 32 For For Management 3 Amend Articles 41 and 42 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Ticker: WIZS3 Security ID: P98806105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2017 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Abstain Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Carlos Borges de Melo Filho as Director and Hugo Scartezini Lopes as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriela Susana Ortiz de Rozas as Director and Rosana Techima Salsano as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jair Pedro Ferreira as Director and Clotario Cardoso as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Godoy as Director and Maximiliano Alejandro Villanueva Garnier as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Angelo Junger Simas as Director and Moacir Carneiro da Costa as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Carlos Martins Alves Junior as Director and Paulo Fernando Lima as Alternate 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Hiroshi Takemoto as Director andMarcos Aurelio Saraiva Holanda as Alternate 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Isabella Saboya de Albuquerque None For Shareholder as Director and Joao Pinheiro Nogueira Batista as Alternate Appointed by Minority Shareholder 11.2 Elect Shakhaf Wine as Director None For Shareholder Appointed by Minority Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: A074600 Security ID: Y9691C101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Internal Auditor For For Management 2 Elect Fang Bingxi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Determine His Service Contract -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to Amendments Articles 2 Elect Chen Yunhua as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Tang Xiongxing as supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Publications Purchase For For Management Framework Agreement and the Non-Exempt Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 1.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Dividend Distribution Plan For For Management 6 Approve 2017 Annual Report For For Management 7 Approve Application to Banks For For For Management Credit Facilities 8 Approve Provision of Guarantees for For Against Management Its Subsidiaries and Certain Associates 9 Approve Provision of Guarantees for For Against Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 10 Approve Operation of Foreign Exchange For For Management Hedging Business 11 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 12 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 1 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Actions of the Board and For Did Not Vote Management Discharge Directors 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Consolidated Financial For For Management Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Jiang Juncai as Director For For Management 8 Elect Wang Danjin as Director For For Management 9 Elect Chen Yangui as Director For For Management 10 Elect Zhu Qiaohong as Director For For Management 11 Elect Li Shuang as Director For For Management 12 Elect Tang Xinfa as Director For For Management 13 Elect Tang Jianxin as Director For For Management 14 Elect Fu Hailiang as Director For For Management 15 Elect Lee Chi Ming as Director For For Management 16 Elect Huang Fangfang as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Kenneth K.T. Yen, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.2 Elect Kuo Rong Chen, Representative of For For Management Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.3 Elect Leman C.C. Lee, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.4 Elect Chen Hsiang Yao, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Takashi Nishibayashi, For For Management Representative of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.6 Elect Atsushi Kubo, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.7 Elect Junichi Ohori, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.8 Elect Kenji Shimoyama, Representative For For Management of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.9 Elect Yun Hua Yang with ID No. For For Management F121845XXX as Independent Director 8.10 Elect Hung Wen Chang with ID No. For For Management A110406XXX as Independent Director 8.11 Elect Jung Fang Kuo with ID No. For For Management D101404XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wen Yong as Director For For Management 3a2 Elect Wu Chi Keung as Director For Against Management 3a3 Elect Pan Pan as Director For For Management 3a4 Elect Li Ying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management ================== WisdomTree Emerging Markets Dividend Fund =================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-mok as Outside For For Management Director 3 Elect Yoon Young-mok as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For Abstain Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For Abstain Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For Abstain Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For Abstain Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Ticker: 2634 Security ID: Y0R18S102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Liao Jung Hsin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.2 Elect Lin Nan Juh, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.3 Elect Chien Feng Yuan, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.4 Elect Shieu Fuh Sheng, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.5 Elect Chang Ming Pin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.6 Elect Yu Cheng Tao, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.7 Elect Hsu Chung Ming, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.8 Elect Po Horng Huei, Representative of For For Management National Defense Industrial Development Foundation, with Shareholder No. 2, as Non-Independent Director 4.9 Elect Chan Chia Chang, with ID No. For For Management K120410XXX, as Independent Director 4.10 Elect Chen Yin Chin, with ID No. For For Management F220663XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chan Chia Chang 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chang Ming Pin -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For Against Management Framework Agreement 7 Approve Entry Into a Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For Against Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Donations Made in 2017 For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management the 2018 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Share None None Management Repurchases 13 Approve Share Repurchase Program For Did Not Vote Management 14 Approve Donation Policy and Receive For Did Not Vote Management Information on Donations Made in 2017 15 Receive Information on Code of Ethics None None Management and Policy on Fighting Against Bribery and Corruption 16 Wishes None None Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Collier as Director For For Management 1.2 Re-elect Raboijane Kgosana as Director For Abstain Management 1.3 Re-elect William O'Regan as Director For For Management 1.4 Re-elect Busisiwe Memela as Director For For Management 1.5 Elect Andrew Darfoor as Director For For Management 1.6 Elect Bruce Bydawell as Director For For Management 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For Abstain Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Performance Bonus For For Management of Ajay Kapur as Managing Director and CEO 2 Approve Revision in the Remuneration For For Management of Ajay Kapur as Managing Director and CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ACC Limited -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Christof Hassig as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Jan Jenisch as Director For For Management 7 Elect Roland Kohler as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For Did Not Vote Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Re-elect John Bester as Director For For Management 3.2 Re-elect Gary Shayne as Director For For Management 4.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 4.2 Re-elect John Bester as Member of the For For Management Audit Committee 4.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2017 5 Receive Financial Statements for None None Management Fiscal 2017 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2017 7 Receive Supervisory Board Report for None None Management Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2017 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Against Management Property 16 Approve Sale of Real Estate Property For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For Against Management 3 Re-elect Bill Urmson as Director For For Management 4 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appove A Share Offering For For Management 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to to the Issuance and Listing of A Shares 3 Amend Articles to be Valid After the For For Management Issuance and Listing of A Shares 4 Approve Change of the Registered For For Management Office and Amendment to the Articles 1 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 2 Approve Dilution of Current Returns as For For Management a Result of the Issuance and Proposed Remedial Measures 3 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published in Connection with the Issuance of A Shares 4 Approve A Share Price Stabilisation For For Management Plan in Relation to the Issuance of A Shares 5 Approve Distribution of the For For Management Accumulated Profits Before the Issuance and Listing of A Shares 6 Approve Shareholder Dividend Plan for For For Management the Three-Year After the Issuance of A Shares 7 Approve Report of Use from Previous For For Management Raised Funds Activities 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders After the Issuance and Listing of A Shares 9 Amend Rules and Procedures Regarding For For Management Meetings of Board to be Valid After the Issuance and Listing of A Shares 10 Adopt Working System for Independent For For Management Directors 11 Approve Administrative Measures on For For Management Related Party Transactions to be Valid after the Issuance and Listing of A Shares 12 Approve Administrative Measures on the For For Management Use of Proceeds 13 Approve Administrative Measures on For For Management External Guarantees 14 Appoint Pricewaterhousecoopers Zhong For For Management Tian LLP (Special General Partnership) as Auditors for the A Share Offering 15 Amend Rules and Procedures for Board For For Management of Supervisors to be Valid After the Issuance and Listing of A Shares 16.1 Elect Gu Zhangfei as Supervisor For For Management 16.2 Elect Wang Min as Supervisor For For Management 16.3 Elect Yao Shun as Supervisor For For Management 16.4 Elect Jiang Dali as Supervisor For For Management 16.5 Elect Pang Minjing as Supervisor For For Management 16.6 Elect Zhan Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Joao Aguiar Alvarez as Director For Against Management 5.5 Elect Milton Matsumoto as Director For Against Management 5.6 Elect Domingos Figueiredo de Abreu as For Against Management Director 5.7 Elect Alexandre da Silva Gluher as For Against Management Director 5.8 Elect Josue Augusto Pancini as Director For Against Management 5.9 Elect Mauricio Machado de Minas as For Against Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For Did Not Vote Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For Against Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Luis Otavio Saliba Furtado as For For Management Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Otavio Saliba Furtado as Director 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Audit For Against Management Committee Members 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For Against Management 3 Approve Usage of Treasury Shares in For Against Management any Transactions Stated in Article 10 of the Bylaws -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1a Recall Supervisory Board Member For Against Management 5.1b Elect Supervisory Board Member For Against Management 5.2 Approve Changes to Recruitment Policy For For Management for Supervisory Board Members 5.3 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Soundara Kumar as Director For Did Not Vote Management 1.2 Elect Srinivasan Sridhar as Director For Did Not Vote Management 1.3 Elect Arun Lahu Chogle as Director For Did Not Vote Management 1.4 Elect Naresh Kumar Drall as Director For Abstain Management 1.5 Elect Bharatkumar D Dangar as Director For For Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For Against Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Chinese Name and For For Management Chinese Stock Short Name of the Company 2 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Yu Zhongfu as Director and For For Management Authorize Board to Enter Into Service Contract with Him 5 Approve Satisfaction of the For For Management Requirements of the Public Issuance of Corporate Bonds 6.01 Approve Type of the Securities to be For For Management Issued for Public Issuance of Corporate Bonds 6.02 Approve Issue Size in Relation to For For Management Public Issuance of Corporate Bonds 6.03 Approve Par Value and Issue Price in For For Management Relation to Public Issuance of Corporate Bonds 6.04 Approve Term and Variety of the Bonds For For Management in Relation to Public Issuance of Corporate Bonds 6.05 Approve Bond Interest Rates in For For Management Relation to Public Issuance of Corporate Bonds 6.06 Approve Type of Issue and Targets in For For Management Relation to Public Issuance of Corporate Bonds 6.07 Approve Use of Proceeds from Issuance For For Management in Relation to Public Issuance of Corporate Bonds 6.08 Approve Arrangement for the Placing to For For Management the Company's Shareholders in Relation to Public Issuance of Corporate Bonds 6.09 Approve Place for Listing in Relation For For Management to Public Issuance of Corporate Bonds 6.10 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Corporate Bonds 6.11 Approve Debt Repayment Safeguards in For For Management Relation to Public Issuance of Corporate Bonds 6.12 Approve Validity of the Resolution in For For Management Relation to Public Issuance of Corporate Bonds 7 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For Against Management 2 Approve Performance Compensation For Against Management Arrangement -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Proposed Amendments to For For Management Articles of Association 10 Approve Applying Remaining Balance of For For Management the Proceeds from the 2015 Proposed Placing to Replenish Working Capital -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wentao as Director For For Management 2 Elect Jin Shengxiang as Director For For Management 3 Elect Tang Xinbing as Director For For Management 4 Elect Zhang Fengyang as Director For For Management 5 Appoint Grant Thornton as Domestic For For Management Auditor 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" For For Management Development Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For For Management 12 Elect Li Juan as Director For For Management 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Loh Chen Peng as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Ramesh Srinivasan as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Rajkumar Duraiswamy as Director For For Management and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director 6 Elect Vishal V Sharma as Director For For Management 7 Elect Paul Antony as Government For Against Management Nominee Director 8 Elect Sivakumar Krishnamurthy as For Against Management Director (Finance) 9 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 10 Approve Material Related Party For For Management Transactions 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Faisal Thani Al-Thani as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Manish Kejriwal as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Gopal Vittal as Managing Director 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Amend Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeong-jun as Inside Director For For Management 2.2 Elect Kim Seon-yeop as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For For Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dhanin Chearavanont as Director For For Management 3b Elect Soopakij Chearavanont as Director For For Management 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Sombat Deo-isres as Director For For Management 3e Elect Sakda Thanitcul as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Court Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Terms of For For Management the RCI Exchange 1 Approve Waiver of Mandatory Offer For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Revocation of Special For For Management Resolution Number 2 if the Capevin Scheme Does Not Become Unconditional or is Not Continued 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the DGHL CSP Scheme For Against Management -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Rudi Jansen as Director For Against Management 4 Re-elect Ethel Matenge-Sebesho as For Against Management Director 5 Re-elect Abrie Botha as Member of the For For Management Audit and Risk Committee 6 Re-elect Rudi Jansen as Member of the For For Management Audit and Risk Committee 7 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 1 Approve Directors' Remuneration For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Junsheng as Director For For Shareholder 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Summary For For Management 6 Approve 2017 Final Accounts Report For For Management 7.01 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 7.02 Approve PricewaterhouseCoopers as For For Management Overseas Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Remuneration and Evaluations For For Management of Directors For The Year 2017 9 Approve Remuneration and Evaluations For For Management of Supervisors For The Year 2017 10 Approve Remuneration of the Chairman For For Management of the Company For The Year 2016 11 Approve Remuneration of the President For For Management of the Company For The Year 2016 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee For The Year of 2016 13 Approve Resolution on the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 14 Approve Provision of Guarantee for the For For Management Central China International Financial Holdings Company Limited 15 Approve Resolution on the Estimated For Against Management Ordinary Related Party/Connected Transactions 16 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 17.01 Elect Cao Zongyuan Supervisor For For Management 17.02 Elect Zhang Xiansheng as Supervisor For For Management 18 Amend Articles of Association For For Management 19 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds and Authorize Board and to Deal with All Matters in Relation to the Issuance for 12 months to May 21, 2019 -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For Against Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For Against Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,SHI-LING, with Shareholder No. For For Management 9, as Non-Independent Director 3.2 Elect GUO,DA-QI, with Shareholder No. For For Management 55, as Non-Independent Director 3.3 Elect WU,JIAN-HONG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WU,YI-CHANG, with Shareholder No. For For Management 3, as Non-Independent Director 3.5 Elect CHEN,PEI-HUA, with Shareholder For For Management No. 28, as Non-Independent Director 3.6 Elect ZENG,YAN-LING, with Shareholder For For Management No. 1658, as Non-Independent Director 3.7 Elect LI,YA-TING, Representative of For For Management You Chang Investment Co., Ltd., with Shareholder No. 48777, as Non-Independent Director 3.8 Elect WU,ZHEN-QIAN, with ID No. For Against Management K100959XXX, as Independent Director 3.9 Elect JIANG,YA-PING, with ID No. For Against Management A220365XXX, as Independent Director 3.10 Elect YAN,QUN-YU, with Shareholder No. For For Management 50, as Supervisor 3.11 Elect ZHANG,HAN-CHENG, Representative For For Management of Yi Cen Investment, with Shareholder No. 42586, as Supervisor 3.12 Elect ZHANG,XU-ZI, with Shareholder No. For For Management 455, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For Against Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For Against Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For Against Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For Against Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Certain For Against Management Rules for the Board of Directors of the Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Lease Agreement and For For Management Authorize Board to Deal With All Matters in Relation to Framework Lease Agreement 2 Approve Supplemental Agreement II and For For Management Authorize Board to Deal With All Matters in Relation to Supplemental Agreement II 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder Shareholder Meetings 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 6 Approve Guarantee Provision by the For For Shareholder Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Agreements in For For Management Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft Between the Company and China Cargo Airlines Co., Limited and Related Transactions 2 Approve the Proposed Annual Caps for For For Management the Years Ending December 31, 2018 and 2019 in Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xi'an Contracting Agreement For For Management and Related Transactions 2 Approve Taiyuan Contracting Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Shiping as Director For Against Management 1.2 Elect Zheng Shuliang as Director For Against Management 1.3 Elect Zhang Bo as Director For Against Management 1.4 Elect Yang Congsen as Director For Against Management 1.5 Elect Zhang Jinglei as Director For Against Management 1.6 Elect Xing Jian as Director For Against Management 1.7 Elect Chen Yinghai as Director For Against Management 1.8 Elect Han Benwen as Director For Against Management 1.9 Authorize Board to Fix Remuneration of For For Management Directors 2 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Postpone Adoption of Financial For For Management Statements, Statutory Reports and Declaration of Final Dividend -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Placing Agreement, Grant For For Management of Share Specific Mandate and Related Transactions 2 Approve CB Placing Agreement, Grant of For For Management CB Specific Mandate, Allotment and Issuance of Shares Upon Exercise of the Conversion Rights, and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resolution on the Return For For Management of Leasehold Land and Relocation and Compensation for the Prince Bay Project Land 2 Elect Hu Xianfu as Director For For Management 3 Elect Wang Hongyuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer of Shenzhen For For Management CIMC Electricity Commerce and Logistics Technology Co., Ltd -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring For For Management 2 Approve Waiver of Assured Entitlement For For Management in Respect of Proposed Restructuring -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Provision of Mortgage Loan For For Management Credit Guarantee by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Financial Leasing Co., Ltd For the Group Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 9 Approve Appointment of Accounting Firm For For Management 10 Approve Adjustment of Caps of For For Management Continuing Connected Transactions/Ordinary Related-Party Transactions with COSCO Shipping Development Co., Ltd and Authorize the Signing of the Supplementary Agreement 11 Approve Adjustment of Subsidies for For For Management Independent Directors 12 Approve Registration and Issuance of For For Management Medium Term Notes and Super & Short-term Commercial Papers 13 Approve Financial Institutions For Against Management Facility and Project Guarantee Provided to the Subsidiaries 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures for General For For Management Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect Zhao Xinyan as Director For For Management 5 Elect He Hongxin as Director For For Management 6 Elect Qi Tengyun as Director For Against Management 7 Elect Wang Binghua as Director For Against Management 8 Elect Wang Liangyou as Director For For Management 9 Elect Zhou Jiong as Director For For Management 10 Elect Chu Kar Wing as Director For For Management 11 Elect Li Fang as Director For For Management 12 Elect Wong Kwok Tai as Director For For Management 13 Elect Ng Yi Kum as Director For For Management 14 Authorize Board to Fix the For For Management Remuneration of Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 16 Authorize Repurchase of Issued Share For For Management Capital 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital and Related Transactions 2 Approve Issue at Par of such Number of For For Management New Shares to Newco, Application of the Credit Arising in the Books of Account and Related Transactions 3 Approve Termination of the 2012 Share For For Management Option Scheme 4 Approve Post-Listing Share Option For Against Management Scheme of Newco -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Court Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For Against Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For Against Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For Against Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Amendments to the Rules of For Against Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Audit Report For For Management 5 Approve 2017 Profits Distribution Plan For For Management 6 Approve 2018 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Management to Fix Their Remuneration 8 Approve Wu Zuowei as Supervisor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Approve Removal of Wang Pingsheng as For For Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Amend Rules of Procedures of For For Management Shareholders' General Meetings 5 Amend Rules of Procedures of Board of For For Management Directors 6 Amend Rules of Procedures of Board of For For Management Supervisors 7 Approve 2017 Final Financial Accounts For For Management Report 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve 2018 Investment Budget for For For Management Fixed Assets 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 11.1 Elect Yuan Linjiang as Director For For Management 11.2 Elect He Chunlei as Director For For Management 11.3 Elect Ren Xiaobing as Director For For Management 11.4 Elect Lu Xiuli as Director For For Management 11.5 Elect Shen Shuhai as Director For For Management 11.6 Elect Hao Yansu as Director For For Management 11.7 Elect Li Sanxi as Director For For Management 11.8 Elect Mok Kam Sheung as Director For For Management 11.9 Elect Jiang Bo as Director For For Management 12.1 Elect Zhang Hong as Supervisor For For Management 12.2 Elect Zhu Yong as Supervisor For For Management 12.3 Elect Zeng Cheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management 2 Elect Shing Mo Han Yvonne as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Wu Mingqing as Director For Against Management 3C Elect Zhang Haipeng as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 3E Elect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Spin-off of the Domestic For For Management Carbon Black Business 5 Approve Spin-off of the Biotechnology For For Management Business 6 Approve Company's Transformation into For For Management an Investment Holding Company Through Spin-off Transactions and Change of Company Name 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 10.1 Elect Chang, An Ping, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.2 Elect Koo, Kung-Kai, a Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 10.3 Elect Chien, Wen, a Representative of For For Management Chinatrust Investment Co., Ltd with Shareholder No. 21420, as Non-Independent Director 10.4 Elect Koo, Kung-Yi, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.5 Elect Chih, Ching-Kang with ID No. For For Management A104619XXX as Independent Director 10.6 Elect Chen, Yao-Sheng with ID No. For For Management A102872XXX as Independent Director 10.7 Elect Ding, Yen Wei David with ID No. For For Management A123769XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cai Yingjie as Director For For Management 4 Elect Wang Liqun as Director For For Management 5 Elect Chen Xianglin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhubo as Director For For Management 3b Elect Wong Tin Yau, Kelvin as Director For Against Management 3c Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Contract with For For Management KPMG as Auditors of the Company 2 Appoint BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ma Qingmei as Director For For Management 3.1b Elect Chen Yan as Director For For Management 3.1c Elect Liu Zhisheng as Director For For Management 3.1d Elect Zhang Hui as Director For For Management 3.1e Elect Wen Xianjun as Director For For Management 3.1f Elect Lo Wa Kei, Roy as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the 2018 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Cheng Kam-Biu, Wilson as Director For For Management 3d Elect Fung Kwok-King, Victor as For For Management Director 3e Elect Kwong Che-Keung, Gordon as For Against Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Xu Kun-Tai with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Cai Ming-Xian with Shareholder For For Management No. 13 as Non-independent Director 10.3 Elect Lin Mao-Gui with Shareholder No. For For Management 12198 as Non-independent Director 10.4 Elect Jian Yi-Long with Shareholder No. For For Management 20204 as Non-independent Director 10.5 Elect Chen Zong-Ming with Shareholder For For Management No. 193890 and ID No. D100378XXX as Independent Director 10.6 Elect Fan Guang-Song with Shareholder For For Management No. 158837 and ID No. J102515XXX as Independent Director 10.7 Elect Zhou Bo-Jiao with ID No. For For Management D101101XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends as Final For For Management Dividend 3 Reelect S.N.Prasad as Director For Against Management 4 Elect Reena Sinha Puri as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V K Thakral as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Report on Share Repurchase For For Management 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Amend Obligations and Powers of Board For For Management Chairman 11 Extend Debt Program: Vesta Vision 20-20 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 4 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 5 Approve Subscription Constituting a For For Management Connected Transaction Under the Relevant Laws and Regulations of the PRC 6 Approve Waiver of COSCO Shipping's For For Management Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription 7 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 8 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 9 Approve Satisfaction by the Company of For For Management the Criteria for the Non-Public Issuance of A Shares 10 Approve Exemption from the Reporting For For Management on the Use of Proceeds from the Previous Fund Raising Activity by the Company 11 Approve Shareholders' Return Plan For For Management 12 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-Public Issuance of A Shares 13 Approve Undertakings by the Relevant For For Management Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares 14 Approve White Wash Waiver For For Management 15 Approve Non-public Issuance of A Shares For For Shareholder 16 Amend Articles of Association For For Shareholder 17 Approve Vessel Agreements and Related For For Shareholder Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 4 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 6 Approve Non-public Issuance of A Shares For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Two Agreements Entered For For Management Into by China Shipping Development (Hong Kong) Marine Co., Limited in Relation to the Construction of Two Motor Oil Tankers and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For For Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For For Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For For Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For For Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For For Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For For Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Matters -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shengfeng as Director For For Management 3.2 Elect Lin Zonghong as Director For For Management 3.3 Elect Wen Baoma as Director For For Management 3.4 Elect Yang Weiqiang as Director For For Management 3.5 Elect Lu Hong Te as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividends 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Martina Cheung as Director For For Management 5 Elect Ewout Steenbergen as Director For For Management 6 Elect Girish Paranjpe as Director For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For Against Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For Against Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For Against Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For Against Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Suzanne Wells as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Norbert Nusterer as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 9 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited 10 Approve Commission Remuneration to For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Non-Independent For For Management Non-Executive Director 3 Appoint Park Si-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jun-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For For Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Court Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Approve Waiver of Mandatory Offer For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the DGHL CSP Scheme For Against Management 1 Approve the Distell CSP Scheme For Against Management 2 Approve the Making of Awards Under the For Against Management Distell CSP Scheme 3 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Designated Auditor 3.1 Elect Mark Bowman as Director For For Management 3.2 Re-elect Gugu Dingaan as Director For For Management 3.3 Re-elect Piet Beyers as Director For For Management 3.4 Elect Pieter Louw as Alternate Director For Against Management 3.5 Re-elect Joe Madungandaba as Director For For Management 3.6 Re-elect Catharina Sevillano-Barredo For For Management as Director 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Directors For For Management 2.2 Elect Lim Dong-gyu as Inside Director For For Management 2.3 Elect Kim I-bae as Outside Director For For Management 3 Elect Kim I-bae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: A100130 Security ID: Y20991108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seong-cheol as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chung-yeol as Inside For For Management Director 2.2 Elect Park Young-bin as Inside Director For For Management 2.3 Elect Jeong Cheol-gil as Outside For For Management Director 2.4 Elect Kim Hong-nam as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Ticker: A241560 Security ID: Y2103B100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyeon as Inside For For Management Director 3 Elect Cho Hwan-bok as Outside Director For For Management 4 Elect Cho Hwan-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management 4 Elect Lee Du-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Wengang as Director For For Management 3.2 Elect Wang Yaxu as Director For For Management 3.3 Elect Ng Yuk Keung as Director For Against Management 3.4 Elect Li Jianlou as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve General Mandate to Issue For Against Management Additional Shares Under the Restricted Share Unit Scheme 6 Amend Restricted Share Unit Scheme For Against Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Capital Decrease via Cash and For For Management Refund to Shareholders 6.1 Elect I.H.YEH, a Representative of Yu For For Management Long Investment Corp. with Shareholder No.00017356, as Non-Independent Director 6.2 Elect Kuo-Lung Yen with Shareholder No. For For Management 00000259, as Non-Independent Director 6.3 Elect Te-Chen Chiu with ID No. For For Management H120145XXX, as Non-Independent Director 6.4 Elect Ci-Lin Wea, a Representative of For For Management Tsung Long Investment Corp. with Shareholder No.00043970, as Non-Independent Director 6.5 Elect Homing Chen with ID No. For For Management Q120046XXX as Independent Director 6.6 Elect Mao-Kuei Lin with ID No. For Against Management Q100518XXX as Independent Director 6.7 Elect Hsien-Ming Lin with ID No. For For Management D101317XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Purchase of Bonds Issued by For For Management Energa-Operator SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Reverse Stock Split For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 14 Approve Accounting Transfers in Case For Did Not Vote Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sandile Zungu as Director For Abstain Management 1.2 Re-elect Tshilidzi Marwala as Director For For Management 2.1 Elect Pumeza Bam as Director For Against Management 2.2 Elect Moretlo Molefi as Director For For Management 2.3 Elect Grathel Motau as Director For Abstain Management 2.4 Elect Zunaid Mayet as Director For For Management 2.5 Elect Rob Godlonton as Director For For Management 2.6 Elect Brian Gubbins as Director For For Management 2.7 Elect Ebrahim Laher as Director For For Management 2.8 Elect Jehan Mackay as Director For For Management 2.9 Elect Johan van Jaarsveld as Director For For Management 3.1 Elect Grathel Motau as Chairman of the For Abstain Management Audit Committee 3.2 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For For Management the Board 3.3 Approve Remuneration of the For For Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For For Management the Audit Committee 3.5 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.6 Approve Remuneration of the Member of For For Management the Nomination Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Remuneration Committee 3.8 Approve Remuneration of the Member of For For Management the Remuneration Committee 3.9 Approve Remuneration of the For For Management Chairperson of the Risk and Governance Committee 3.10 Approve Remuneration of the Member of For For Management the Risk and Governance Committee 3.11 Approve Remuneration of the For For Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For For Management the Social and Ethics Committee 3.13 Approve Remuneration of the For For Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For For Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Capitalization of Reserves For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For Against Management 1.c Amend Article 37 Paragraph 4 For Against Management 1.d Amend Article 37 Paragraph 9 For Against Management 1.e Amend Article 37 Paragraph 10 For Against Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Seok-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Treatment of Net Loss For For Management 12 Approve Dividends of PLN 0.73 per Share For For Management 13.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 13.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 13.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 13.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 13.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 13.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 13.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.8 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 14.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 14.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 14.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 14.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 14.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 15 Amend Regulations on General Meetings For Against Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect YE,YIN-FU, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management 3, as Non-Independent Director 8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management 45, as Non-Independent Director 8.4 Elect YE,WU-YAN, with Shareholder No. For For Management 18, as Non-Independent Director 8.5 Elect YANG,ZHENG-LI, Representative of For For Management King Core Electronics Inc., with Shareholder No. 5588, as Non-Independent Director 8.6 Elect a Representative of Xin Wang For For Management International Investment Co., Ltd., with Shareholder No. 169591, as Non-Independent Director 8.7 Elect KE,CHENG-EN, with ID No. For For Management U100056XXX, as Independent Director 8.8 Elect LI,ZHONG-XI, with ID No. For For Management P100035XXX, as Independent Director 8.9 Elect LIN,RONG-CHUN, with ID No. For For Management S101261XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Abstain Shareholder Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Shareholders' Dividends 5 Approve Issuance of Ordinary Shares, For Against Management Special Shares, Convertible Financial Bonds or Marketable Securities 6.1 Elect CHING-ING HOU, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 0029779, as Non-Independent Director 6.2 Elect DOUGLAS TONG HSU, with For For Management Shareholder No. 33, as Non-Independent Director 6.3 Elect SHAW Y. WANG, Representative of For For Management Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.4 Elect HUMPHREY CHENG, Representative For For Management of Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.5 Elect JAMES WU, Representative of Far For For Management Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.6 Elect TSUNG-MING CHUNG, Representative For For Management of Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.7 Elect SHI-CHUN HSU, Representative of For For Management Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.8 Elect MIN-THE YU, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0176537, as Non-Independent Director 6.9 Elect BING SHEN, with ID No. For Against Management A110904XXX, as Independent Director 6.10 Elect SUSAN S. CHANG, with ID No. For For Management E201595XXX, as Independent Director 6.11 Elect HSIAO HUI WANG, with ID No. For For Management Y200242XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN MING RU, with SHAREHOLDER NO. For For Management 51 as Non-independent Director 3.2 Elect CHEN MU ZE, with SHAREHOLDER NO. For For Management 62 as Non-independent Director 3.3 Elect LIN CHIOU HUANG, with For For Management SHAREHOLDER NO.16 as Non-independent Director 3.4 Elect LIN DA JUN, with SHAREHOLDER NO. For For Management 98 as Non-independent Director 3.5 Elect LIN WEN FU, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.6 Elect LAI SAN PING, with SHAREHOLDER For For Management NO.67 as Non-independent Director 3.7 Elect JUNG CHAU CHIUAN, with For For Management SHAREHOLDER NO.44 as Non-independent Director 3.8 Elect LIN KUN TAN, with SHAREHOLDER NO. For For Management 58 as Non-independent Director 3.9 Elect YANG ZONG RU, with SHAREHOLDER For For Management NO.222 as Non-independent Director 3.10 Elect LIN CHI RUEI, with SHAREHOLDER For For Management NO.169 as Non-independent Director 3.11 Elect LIAO LIAO YI, with ID No. For For Management L100101XXX as Independent Director 3.12 Elect WANG YA KANG, with ID No. For For Management R102735XXX as Independent Director 3.13 Elect YOU CHAO TANG, with ID No. For For Management E101392XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FHIPO Ticker: FHIPO 14 Security ID: P1R44B436 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Alternates of Trust For Against Management Technical Committee 2 Classification of Trust Technical For Against Management Committee Members' Independence 3 Approve Acquisition of Mortgage For Against Management Portfolio 4 Receive Report of Advisor and For Against Management Administrator on Merger of Concentradora Hipotecaria SAPI de CV by CH Asset Management SAPI de CV 5 Designate Representatives Board to For Against Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Set Maximum Amount for Share Repurchase For For Management 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Elect Michael Brennan as Independent For For Management Member of Technical Committee Until Next Annual Ordinary Meeting of Holders 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Title and For Against Management Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions 2 Amend Compensation Scheme for For For Management Independent Members of Ethics and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members and For Abstain Management Alternates 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Relevant Annual Caps for Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4.1 Elect Ivan Luiz Gontijo Junior as For For Management Director 4.2 Elect Andrea da Motta Chamma as For For Management Director 4.3 Elect Octavio de Lazari Junior as For For Management Alternate Director 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect LAM TAI SENG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 9.2 Elect WANG WEI WEI, with SHAREHOLDER For For Management NO.2 as Non-independent director 9.3 Elect LIU CHIU TSAO, with SHAREHOLDER For For Management NO.3570 as Non-independent director 9.4 Elect LIAW JUI TSUNG, a Representative For For Management of YI HUA INVESTMENT COMPANY,SHAREHOLDER NO.8465, as Non-independent Director 9.5 Elect CHEN KUO HONG, with SHAREHOLDER For Against Management NO.26 as Independent Director 9.6 Elect HSIEH HAN CHANG, with ID NO. For For Management G101816XXX as Independent Director 9.7 Elect TSENG MING JEN, with ID NO. For For Management A110005XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointment For Did Not Vote Management 3 Approve Special Dividend For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect PAN, SY-LIAN, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.2 Elect CHIANG, CONSTANCE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.3 Elect HSUEH, YA-PING, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.4 Elect HSUWANG, RONG-WE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.5 Elect LIN, MING-YUEA, a Representative For For Management of FORMOSA INTERNATIONAL DEVELOPMENT CORPORATION with Shareholder No. 00026175, as Non-Independent Director 4.6 Elect LAI, SEH-JEN with ID No. For For Management N201297XXX as Independent Director 4.7 Elect CHANG, KUO-CHUN with ID No. For For Management A110805XXX as Independent Director 4.8 Elect LEE, KUNG-WEN, a Representative For For Management of PAN AMERICA INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION with Shareholder No. 00001407, as Supervisor 4.9 Elect KAO, CHIH-SHANG, with For For Management Shareholder No. 00027125, as Supervisor -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hui Choon Kit as Director For For Management 3 Elect Syed Badarudin Jamalullail as For For Management Director 4 Elect Jorgen Bornhoft as Director For For Management 5 Elect Lee Kong Yip as Director For For Management 6 Elect Mohd Anwar bin Yahya as Director For For Management 7 Elect Faridah binti Abdul Kadir as For For Management Director 8 Elect Aida binti Md Daud as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2R78N114 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Ashutosh Karnatak as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Dinkar Prakash Srivastava as For For Management Director 6 Elect Anup K. Pujari as Director For For Management 7 Elect P. K. Gupta as Director For Against Management 8 Elect Gajendra Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 11 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 12 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- GAZPROM NEFT PJSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 09, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Fix Number of Directors at 13 For For Management 6.1 Elect Vladimir Alisov as Director None Against Management 6.2 Elect Valery Golubev as Director None Against Management 6.3 Elect Andrey Dmitriev as Director None Against Management 6.4 Elect Aleksandr Dyukov as Director None Against Management 6.5 Elect Andrey Kruglov as Director None Against Management 6.6 Elect Aleksey Miller as Director None None Management 6.7 Elect Elena Mikhaylova as Director None Against Management 6.8 Elect Kirill Seleznev as Director None Against Management 6.9 Elect Valery Serdyukov as Director None For Management 6.10 Elect Mikhail Sereda as Director None Against Management 6.11 Elect Sergey Fursenko as Director None None Management 6.12 Elect Igor Fedorov as Director None Against Management 6.13 Elect Vsevolod Cherepanov as Director None Against Management 7.1 Elect Vadim Bikulov as Member of For For Management Audit Commission 7.2 Elect Mikhail Vaygel as Member of For For Management Audit Commission 7.3 Elect Galina Delvig as Member of Audit For For Management Commission 7.4 Elect Margarita Mironova as Member of For For Management Audit Commission 7.5 Elect Sergey Rubanov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Remuneration of Directors None None Management 10 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitaly Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Dmitry Patrushev as Director None Against Management 10.11 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Gerdau For For Management Acos Especiais S.A., Gerdau America Latina Participacoes S.A. and Itaguai Comercio, Importacao e Exportacao Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Gerdau Acos For For Management Especiais S.A., Gerdau America Latina Participacoes S.A. and Itaguai Comercio, Importacao e Exportacao Ltda. 5 Amend Article 2 Re: Corporate Purpose For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors at Eight For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bier Gerdau Johannpeter as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Johannpeter as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Chagas Gerdau Johannpeter as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aod Cunha de Moraes Junior as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director 8 Rectify Remuneration of Company's None Against Management Management for Fiscal Year 2016 9 Approve Remuneration of Company's For Against Management Management 10.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Carlos Roberto Schroder as Alternate 10.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Artur Cesar Brenner Peixoto as Alternate 10.3 Elect Tarcisio Beuren as Fiscal For For Management Council Member and Roberto Pacheco Walcher as Alternate 11 Approve Fiscal Council Members For For Management Remuneration 12 Designate Newspapers to Publish For For Management Company Announcements 13 Approve Use of Reserves for Treatment For For Management of Net Losses and Allocation of Dividends 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Articles 1, 2, 3, 4, 6, 7, 8, 9, For For Management 10, 12, Remove Article 14 And Renumber Articles 3 Appoint Angela Edon Britto as Trustee For For Management for the Seventh Emission of Debentures 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify List of Assets Presented at For For Management the December 29, 2017, EGM Minutes -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GHCL LTD. Ticker: GHCL Security ID: Y29443119 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Dalmia as Director For For Management 4 Reelect Anurag Dalmia as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Raman Chopra as Executive Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Shares of Aquis For Against Management Exchange Limited 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Elect CEO None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares of Aquis For Against Management Exchange Limited 2.1 Recall Supervisory Board Member None Against Shareholder 2.2 Elect Supervisory Board Member None Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7.1 Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 7.2 Receive Supervisory Board Report on None None Management Standalone and Consolidated Financial Statements 7.3 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on None None Management Its Activities 8.2 Receive Supervisory Board Report on None None Management Company's and Group's Standing 8.3 Receive Supervisory Board Report on None None Management Evaluation of Company's Compliance with Corporate Governance Principles 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 2.20 per Share 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 12.2 Approve Discharge of Marek Dietl For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jaroslaw Dominiak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jaroslaw For For Management Grzywinski (Supervisory Board Member) 12.5 Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz For For Management Kowalczyk (Supervisory Board Member) 12.7 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 12.8 Approve Discharge of Wojciech Nagel For For Management (Supervisory Board Member) 12.9 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 13.1 Approve Discharge of Michal Cieciorski For For Management (Management Board Member) 13.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 13.3 Approve Discharge of Pawel Dziekonski For For Management (Management Board Member) 13.4 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 13.5 Approve Discharge of Jaroslaw For For Management Grzywinski (Management Board Member) 13.6 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 13.7 Approve Discharge of Malgorzata For For Management Zaleska (Management Board Member) 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Pei-Cheng Yeh with Shareholder For For Management No.1, as Non-Independent Director 4.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No.143343, as Non-Independent Director 4.3 Elect Mou-ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No.143342, as Non-Independent Director 4.4 Elect Chun-ming Tseng, a For For Management Representative of Yue Ye Development & Investments Co.,Ltd. with Shareholder No.164617, as Non-Independent Director 4.5 Elect Cong-yuan Ko, a Representative For For Management of Shida Investments Co., Ltd. with Shareholder No.162973, as Non-Independent Director 4.6 Elect E-tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Non-Independent Director 4.7 Elect Yi-hong Chan with ID No. For For Management N120740XXX as Independent Director 4.8 Elect Wen-lai Huang with ID No. For For Management K121034XXX as Independent Director 4.9 Elect Hwei-min Wang with ID No. For For Management F120036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For For Management 1b Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Ilcheul as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Xia Xinyue as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Fu Jingqiu as Director and For For Management Authorize Board to Fix Her Remuneration 3d Elect Ho Kwok Yin, Eric as Director For For Management and Authorize Board to Fix His Remuneration 3e Elect Chiang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Martin Pos Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 2 Approve Grant of Share Options to For Against Management Ilcheul Yang Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 3 Approve Grant of Share Options to Xia For Against Management Xinyue Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Andrew Tseng with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Mei-Ching Tseng with Shareholder For For Management No. 4 as Non-independent Director 5.3 Elect Huang Yen-Hsiang with For For Management Shareholder No. 94724 as Non-independent Director 5.4 Elect Zhijia Chang with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Lai Chih-Wei with Shareholder No. For For Management 99831 as Non-independent Director 5.6 Elect a Representative of Ting-Fu For For Management Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director 5.7 Elect Lin Feng-Yi with ID No. For For Management V101038XXX as Independent Director 5.8 Elect Chen Chin-Fu with ID No. For For Management E120946XXX as Independent Director 5.9 Elect Miao Yi-Fan with ID No. For For Management V220086XXX as Independent Director 5.10 Elect Chang Chih-Sheng with For For Management Shareholder No. 15 as Supervisor 5.11 Elect Chen Hsing-Chun with Shareholder For For Management No. 68613 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Loaning of For Against Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Tsai Du Gung, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.2 Elect Hsieh Yung Ta, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.3 Elect Ning Jian Chau, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.4 Elect Liu Jau Shiang, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.5 Elect Tseng Hsuan Chang, For For Management Representative of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.6 Elect Chang Chih Neng, Representative For For Management of Hong Wei Venture Capital Investment, with Shareholder No. 0047414, as Non-Independent Director 9.7 Elect Feng Chu Chien, with ID No. For For Management A100895XXX, as Independent Director 9.8 Elect Zhuang Ming Ren, with ID No. For For Management B122895XXX, as Independent Director 9.9 Elect Wu Chi Yung, with ID No. For For Management H101098XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and Verify For For Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Qi Haiying as Director For For Management 3.5 Elect Li Guangjie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Amend Article 10: Capital related For Did Not Vote Management 11 Amend Profit Distribution Policy For Did Not Vote Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For Against Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For Against Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For Against Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For Against Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For Against Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For Against Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For Against Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For Against Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For Against Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For Against Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For Against Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For Against Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Han-seol as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-hun as Inside Director For For Management 2.2 Elect Choi Won-gyeong as Inside For For Management Director 2.3 Elect Noh Bong-guk as Inside Director For For Management 3.1 Elect Ko Jeong-hui as Outside Director For For Management 3.2 Elect Song Jae-yong as Outside Director For For Management 4.1 Elect Ko Jeong-hui as a Member of For For Management Audit Committee 4.2 Elect Song Jae-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Steenkamp as Director For For Management 2 Re-elect Mavuso Msimang as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Ken Dicks as Director For For Management 5 Re-elect Simo Lushaba as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Once-Off Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management Operations from AngloGold Ashanti 2 Approve Issue of the ESOP Trust Shares For For Management to the ESOP Trust 3 Approve Issue of the Harmony Community For For Management Trust Subscription Shares to the Harmony Community Trust and Conversion Shares to the Holder/s of Preference Shares 4 Approve Waiver of Pre-emptive Rights For For Management in Respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue 5 Approve Waiver of Mandatory Offer For Abstain Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Creation of a New Class of For For Management Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Specific Repurchase of Harmony For For Management Community Trust Shares Pursuant to the Exercise of Harmony Community Trust Call Option 5 Authorise Issue of 30% or More of For Abstain Management Ordinary Shares for the Purposes of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUL 01, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Sandeep Poundrik as Director For Against Management 4 Reelect J. Ramaswamy as Director For Against Management 5 Elect S. Jeyakrishnan as Director and For Against Management Executive Director 6 Elect Vinod S. Shenoy as Director and For Against Management Executive Director 7 Elect Asifa Khan as Director For For Management 8 Elect G.V. Krishna as Director For For Management 9 Elect Trilok Nath Singh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Annual Caps, and Related Transactions 2 Approve Business Framework Agreement, For For Management Annual Caps, and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Annual Caps, and Related Transactions 4 Approve Financial Services Agreement, For Against Management Annual Caps, and Related Transactions 5 Approve Financial Business Framework For For Management Agreement, Annual Caps, and Related Transactions 6 Approve Use of Own Funds to Conduct For Against Management Wealth Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For For Management Business Framework Agreement, Revised Annual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and For For Shareholder Authorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Xu Lei as Supervisor For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2a Approve Purchase of Fuel from China For For Management Huadian and its Subsidiaries and Companies, Annual Caps, and Related Transactions 2b Approve Provision of Equipments, For For Management Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, and Miscellaneous and Relevant Services, Annual Caps, and Related Transactions 2c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Caps, and Related Transactions 3 Approve Proposed Financial Services For Against Management Agreement 4 Approve Loan Framework Agreement For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Chen, Shun-Tian with ID No. For Against Management R102555XXX as Independent Director 10.2 Elect Lu, Zhen-Long with ID No. For Against Management A104503XXX as Independent Director 10.3 Elect Hong, Su-Jiao with ID No. For For Management Q220250XXX as Independent Director 10.4 Elect as Non-Independent Director No. 1 None Against Shareholder 10.5 Elect as Non-Independent Director No. 2 None Against Shareholder 10.6 Elect as Non-Independent Director No. 3 None Against Shareholder 10.7 Elect as Non-Independent Director No. 4 None Against Shareholder 10.8 Elect as Non-Independent Director No. 5 None Against Shareholder 10.9 Elect as Non-Independent Director No. 6 None Against Shareholder 10.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10.11 Elect as Non-Independent Director No. 8 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For Against Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For Against Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Byeong-woo as Inside For For Management Director 3.2 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 3.3 Elect Yoo Jong-sang as Outside Director For For Management 3.4 Elect Seo Dong-beom as Outside Director For For Management 4.1 Elect Yoo Jong-sang as a Member of For For Management Audit Committee 4.2 Elect Seo Dong-beom as aMember of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For Against Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: OCT 12, 2017 Meeting Type: Court Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Birla TMT Holdings Private Limited and/or Elaine Investments Pte. Ltd., Singapore and/or Oriana Investments Pte. Ltd., Singapore and/or Surya Kiran Investments Pte. Ltd., Singapore 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vodafone Idea For For Management Limited 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Verghese Cherian as Director For Against Management 4 Reelect Anish Aggarwal as Director For Against Management 5 Elect S.S.V. Ramakumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 2 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses None None Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 481 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information in Accordance to None None Management Article 37 of Capital Markets Board Notification III-48.1 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Amos Genish as Independent For For Management Director 5.3 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.4 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 5.6 Elect Joao Moreira Salles as Director For For Management 5.7 Elect Jose Gallo as Independent For For Management Director 5.8 Elect Marco Ambrogio Crespi Bonomi as For For Management Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amos Genish as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Jorge Laboissiere Loyola as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Alkimar Ribeiro Moura as Fiscal For For Management Council Member 10.2 Elect Jose Caruso Cruz Henriques as For For Management Fiscal Council Member 10.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 10.4 Elect Reinaldo Guerreiro as Alternate For For Management Fiscal Council Member 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Amend Item 4.3.g of the Bylaws For For Management 3 Amend Article 17 and item 5.1 For For Management 4 Amend Item 6.2 of the Bylaws For For Management 5 Amend Item 68 of the Bylaws For For Management 6 Amend Item 10.1.1 of the Bylaws For For Management 7 Amend Article 15 For For Management 8 Amend Items 13.3 and 14.1 of the Bylaws For For Management 9 Consolidate Bylaws For For Management 10 Approve Transfer of Statutory Reserves For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITS HANBUL CO LTD Ticker: A226320 Security ID: Y4R061107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xia Yafang as Director For For Management 2b Elect Hao Minghui as Director For For Management 2c Elect He Zhisong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nigel Payne as Director For For Management 4 Elect Nolitha Fakude as Director For For Management 5 Reappoint EY South Africa as Auditors For For Management of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration 6.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Audit Committee 6.2 Re-elect Nigel Payne as Member of the For For Management Audit Committee 6.3 Elect Dr Mantsika Matooane as Member For For Management of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Long-Term Incentive Scheme For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Acquisition of Shares for the For For Management Purpose of the Long-Term Incentive Scheme 4 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 5 Approve Non-executive Director For For Management Emoluments for 2018 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management 9 as Non-independent Director 9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management NO.23 as Non-independent Director 9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management NO.16 as Non-independent Director 9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management NO.26 as Non-independent Director 9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management 29 as Non-independent Director 9.8 Elect a Representative of KENJOU CO. For For Management ,LTD, with SHAREHOLDER NO.129156 as Non-independent Director 9.9 Elect XIE CHUN MU, with ID NO. For For Management N102284XXX as Independent Director 9.10 Elect SU QING YANG, with ID NO. For For Management R100636XXX as Independent Director 9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management N100131XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Wing Kai William as Director For For Management 4 Elect Erni Edwardo as Director For For Management 5 Elect Kuok Khoon Hua as Director For For Management 6 Elect Khoo Shulamite N K as Director For For Management 7 Elect Zhang Yi Kevin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Its Activities 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial For For Management Statements 10.3 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10.4 Approve Allocation of Income For For Management 11.1a Approve Discharge of Radoslaw For For Management Domagalski-Labedzki (CEO) 11.1b Approve Discharge of Ryszard Jaskowski For For Management (Deputy CEO) 11.1c Approve Discharge of Michal Jezioro For For Management (Deputy CEO) 11.1d Approve Discharge of Rafal Pawelczak For For Management (Deputy CEO) 11.1e Approve Discharge of Jacek Rawecki For For Management (Deputy CEO) 11.1f Approve Discharge of Stefan For For Management Swiatkowski (Deputy CEO) 11.1g Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 11.2a Approve Discharge of Michal Czarnik For For Management (Supervisory Board Member) 11.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 11.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 11.2d Approve Discharge of Dominik Hunek For For Management (Supervisory Board Member) 11.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 11.2f Approve Discharge of Wojciech For For Management Myslenicki (Supervisory Board Member) 11.2g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 11.2h Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2i Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 11.2j Approve Discharge of Jaroslaw For For Management Witkowski (Supervisory Board Member) 12.1 Elect Supervisory Board Member For Against Management 12.2 Approve Election of Employee For Against Management Representative to Supervisory Board 13.1 Amend Statute Re: Management Board None Against Shareholder 13.2 Amend Statue Re: Supervisory Board None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: A035600 Security ID: Y4083K100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Ko Gyu-young as Inside Director For For Management 3.3 Elect Kim Jong-geun as Outside Director For For Management 4 Appoint Oh Gwan-hu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Shares in Kinpo Subsidiary Cal-Comp Technology (Philippine), Inc., Denominated in Philippine Pesos and Listed in Philippine Stock Exchange 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Tong Zi Xian with Shareholder No. For For Management 00086726 as Non-Independent Director 4.2 Elect Guo Ming Dong with Shareholder For For Management No. 00000009 as Non-Independent Director 4.3 Elect Chen He Xu with Shareholder No. For For Management 00000017 as Non-Independent Director 4.4 Elect Su Yan Xue , a Representative of For For Management Hua Xu Investment Co., Ltd. with Shareholder No. 00000003 , as Non-Independent Director 4.5 Elect Wu Xiang Xiang , a For For Management Representative of Hua Yu Investment Co. , Ltd. with Shareholder No. 00000001 , as Non-Independent Director 4.6 Elect Zheng Zhong Ren with ID No. For For Management J100515XXX , as Non-Independent Director 4.7 Elect Chen Jin Cai with ID No. For Against Management F101003XXX as Independent Director 4.8 Elect Huang Chun Bao with ID No. For Against Management K121100XXX as Independent Director 4.9 Elect Wu Hui Huang with ID No. For Against Management P100014XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For Against Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For Against Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For Against Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For Against Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For Against Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For Against Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For Against Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For Against Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For Against Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For Against Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For Against Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hui-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL A S Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made None None Management in 2017 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-gyu as Inside Director For For Management 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-guk as Inside Director For For Management 2.2 Elect Kang Guk-hyeon as Inside Director For For Management 2.3 Elect Kwon Haeng-min as Outside For For Management Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Lee Gang-taek as Outside Director For For Management 2.6 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 2.7 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 2.8 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.1 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.2 Elect Lee Gang-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Jeong Seo-jin as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For Against Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For Against Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For Against Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Wang Juo Jiun with ID No. For For Management A100272XXX as Independent Director 7.2 Elect Yang Wen Guang with ID No. For Against Management B120373XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For Against Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: A030610 Security ID: Y5075W101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hae-jun as Inside Director For For Management 4.1 Elect Lim Seok-jeong as Outside For For Management Director 4.2 Elect Kim Dong-hwan as Outside Director For For Management 5 Elect Shin Yoo-sam as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Lim Seok-jeong as a Members of For For Management Audit Committee 6.2 Elect Kim Dong-hwan as a Member of For For Management Audit Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 9 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Liu Chuanzhi as Director For For Management 5.2 Elect Zhu Linan as Director For For Management 5.3 Elect Zhao John Huan as Director For Against Management 5.4 Elect Wu Lebin as Director For For Management 5.5 Elect Lu Zhiqiang as Director For Against Management 5.6 Elect Suo Jishuan as Director For For Management 5.7 Elect Ma Weihua as Director For For Management 5.8 Elect Zhang Xuebing as Director For Against Management 5.9 Elect Hao Quan as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Feng Ling as Supervisor For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors for Year Ended December 31, 2017 9 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEGEND HOLDINGS LTD. Ticker: 3396 Security ID: Y52237107 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Acquisition Pursuant to For For Management the Sale and Purchase Agreement and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Sale and Purchase Agreement 2a Approve Amendments to Articles of For For Management Association 2b Authorize Directors to Do All Things For For Management Necessary to Give Effect to the Amendments to the Articles of Association 3 Elect Luo Cheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Elect Adheera Bodasing as Director For For Management 1.3 Elect Daphne Motsepe as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect David Nurek as Member of the For For Management Audit Committee 2.3 Re-elect Alan Smart as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and Three Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chi-ho as Inside Director For For Management 2.2 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 2 as Non-independent Director 11.2 Elect John Miao with Shareholder No. 4 For For Management as Non-independent Director 11.3 Elect Hu-Shih Ching with Shareholder For For Management No. 57550 as Non-independent Director 11.4 Elect Chun Chen, Representative of UPC For For Management Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.5 Elect Song-En Sun, Representative of For For Management UPC Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.6 Elect Cheng-Yu Tan, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.7 Elect Jason Chow, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.8 Elect Lucy-Sun Hwang with ID No. For Against Management A201636XXX as Independent Director 11.9 Elect Lo-Hou Chew with ID No. For For Management J101774XXX as Independent Director 11.10 Elect Chien-Jen Chen with ID No. For For Management A104712XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Chew Swee Hock as Director For For Management 3 Elect Yusoff bin Daud as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ex-Gratia Payment to Abdul For Against Management Rahman bin Haji Wan Yaacob 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary and Listing in Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For Against Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For Against Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For Against Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 0.806 For For Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Ruben Aganbegyan as Director None For Management 3.3 Elect Kirill Lyovin as Director None Against Management 3.4 Elect Nikolay Lyadov as Director None Against Management 3.5 Elect Valery Martsinovich as Director None For Management 3.6 Elect Ralph Tavakolyan Morgan as None For Management Director 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergey Ushakov as Director None Against Management 3.10 Elect Pavel Shilyaev as Director None Against Management 4.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.3 Elect Galina Akimova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For Against Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y5391A106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2017 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from May 30, 2018 Until the Next Annual General Meeting 3 Elect Surin Upatkoon as Director For For Management 4 Elect Sigit Prasetya as Director For For Management 5 Elect Lim Tiong Chin as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Siti Norma Binti Yaakob as For For Management Director 5 Elect Abd Malik Bin A Rahman as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHLE METAL LEVE S.A. Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4.1 Elect Peter Paul Wilhelm Grunow as For For Management Director and Liliana Faccio Novaretti as Alternate 4.2 Elect Heinz Konrad Junker as Director For Against Management and Marcio de Oliveira Santos as Alternate 4.3 Elect Bernhard Volkmann as Director For Against Management and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate 4.4 Elect Eduardo Augusto Rocha Pocetti as For Against Management Director and Jose Gomes Rodrigues da Silva as Alternate 4.5 Elect Reginaldo Ferreira Alexandre as For For Management Director and Walter Luis Bernardes Albertoni as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernhard Volkmann as Director and Wolfgang Werner Ernst Fritz Fritzemeyer as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Janet Looi Lai Heng as Director For For Management 3 Elect Jamaludin Zakaria as Director For For Management 4 Elect Mohd Imran Tan Sri Mohamad Salim For For Management Fateh Din as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed MX-1 Construction For For Management 2 Approve Joint Venture Between Rukun For For Management Juang Sdn Bhd and Tanjung Wibawa Sdn Bhd 3 Approve Proposed Construction For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Beom-seok as Inside Director For For Management 2.2 Elect Kim Gwang-geun as Inside Director For For Management 2.3 Elect Tak Il-hwan as Inside Director For For Management 2.4 Elect Kim Man-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation - For For Management Authorized Capital and Stock Split 4.2 Amend Articles of Incorporation - For For Management Issuance of Class Shares -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Amend the Seventh Article of the For For Management Articles of Incorporation Exempting 300 Million Unissued Common Shares from the Pre-emptive Rights of Stockholders 5.1 Elect Fernando Zobel de Ayala as For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.3 Elect Ferdinand M. Dela Cruz as For For Management Director 5.4 Elect Gerardo C. Ablaza, Jr. as For For Management Director 5.5 Elect Antonino T. Aquino as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect John Eric T. Francia as Director For For Management 5.8 Elect Oscar S. Reyes as Director For For Management 5.9 Elect Jaime C. Laya as Director For For Management 5.10 Elect Jose L. Cuisia, Jr. as Director For For Management 5.11 Elect Sherisa P. Nuesa as Director For For Management 6 Elect Sycip, Gorres, Velayo & Co. as For For Management External Auditors and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksander Galitsky as Director None Against Management 2.4 Elect Boris Dobrodeev as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Nikolay Krylov as Director None Against Management 2.7 Elect Paul Myners as Director None For Management 2.8 Elect Douglas Lubbe as Director None Against Management 2.9 Elect Hannu-Matti Makinen as Director None Against Management 2.10 Elect Pavel Mitrofanov as Director None Against Management 2.11 Elect Ardavan Moshiri as Director None Against Management 2.12 Elect Per Emil Nilsson as Director None Against Management 2.13 Elect Jan Rudberg as Director None Against Management 2.14 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Maksim Anipkin as Director None Against Management 2.2 Elect Aleksey Antonyuk as Director None Against Management 2.3 Elect Evgeny Bystrykh as Director None Against Management 2.4 Elect Jarkko Veijalainen as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Pavel Kaplun as Director None Against Management 2.7 Elect Harri Koponen as Director None Against Management 2.8 Elect Aleksandr Ushkov as Director None Against Management 2.9 Elect Natalya Chumachenko as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For For Management 2 Fix Number and Elect members of For For Management Management Board 3 Approve Remuneration of Directors For Against Management 4 Approve Company's Membership in The For For Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Maksim Anipkin as Director None Against Management 4.2 Elect Aleksey Antonuyk as Director None Against Management 4.3 Elect Evgeny Bystrykh as Director None Against Management 4.4 Elect Jarkko Veijalainen as Director None For Management 4.5 Elect Aleksandr Esikov as Director None Against Management 4.6 Elect Pavel Kaplun as Director None Against Management 4.7 Elect Harri Koponen as Director None For Management 4.8 Elect Aleksandr Ushkov as Director None Against Management 4.9 Elect Natalya Chumachenko as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Three Members of Audit Commission For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chen Shui Jin with ID No. For For Management P120606XXX as Independent Director 7.2 Elect Chen Jian Nan with ID No. For For Management E121399XXX as Independent Director 7.3 Elect Lee Zong Yin with ID No. For For Management M121522XXX as Independent Director 7.4 Elect Zhuang Wen Jin with ID No. For For Management N222631XXX as Independent Director 7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder No. 15 as Non-independent Director 7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder No. 18 as Non-independent Director 7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder No. 16 as Non-independent Director 7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder 518 as Non-independent Director 7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.10 Elect Cai Xue Liang, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.12 Elect Lai Ru Ding, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 3 Elect Kim Dong-seok as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jun-su as Inside Director For For Management 2 Elect Jeong Hae-shin as Outside For For Management Director to serve as Audit Committee Member -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-seok as Outside For For Management Director to serve as Audit Committee Member 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2018 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Amend Rules and Procedures Regarding For Against Management Board Meetings -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JAN 31, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Man-deok as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside For For Management Director 4.4 Elect Hong Wan-gi as Outside Director For For Management 5 Elect Eom Young-ho as Outside Director For For Management to Serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 6.2 Elect Hong Wan-gi as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management Board Member 12 Elect Andras Lanczi as Supervisory For Did Not Vote Management Board Member 13 Elect Csaba Szabo as Employee For Did Not Vote Management Representative to Supervisory Board -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Eduardo Kaminitz Peres as For Against Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For Against Management 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO LTD Ticker: 1702 Security ID: Y61998103 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO LTD Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chen Ting-Kuo with ID No. For For Management Q100588XXX as Independent Director 4.2 Elect Lin Chin-Shi with ID No. For For Management A111215XXX as Independent Director 4.3 Elect Chen Fei-Lung with Shareholder None Against Shareholder No. 11 as Non-Independent Director 4.4 Elect Chen Fei-Peng with Shareholder None Against Shareholder No. 12 as Non-Independent Director 4.5 Elect Lee Kan-Wen, Representative of None Against Shareholder Lucky Royal Co., Ltd., with Shareholder No. 56863 as Non-Independent Director 4.6 Elect Zhou Ming Fen, Representative of None Against Shareholder Lucky Royal Co., Ltd., with Shareholder No. 56863 as Non-Independent Director 4.7 Elect Chen Cheng-Wen, Representative None Against Shareholder of Hwa Zhin Co., Ltd., with Shareholder No. 13930 as Non-Independent Director -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For Against Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NEMAK S.A.B. DE C.V. Ticker: NEMAK A Security ID: P71340106 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 Report of Performance of For For Management the Independent Non-executive Directors 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on May 29, 2017 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 31 December 2017 3 Approve the Stock Option Plan For Against Management 4 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as Director For For Management 6.2 Elect Gerard H. Brimo as Director For For Management 6.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 6.4 Elect Philip T. Ang as Director For Withhold Management 6.5 Elect Luis J. L. Virata as Director For Withhold Management 6.6 Elect Takanori Fujimura as Director For Withhold Management 6.7 Elect Toru Higo as Director For Withhold Management 6.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 6.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For For Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For For Management 2 Elect President For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Maryan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Saptarshi Roy as Director For Against Management 6 Elect Anand Kumar Gupta as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For Against Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For For Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D.D. Misra as Director For Against Management 4 Reelect Shashi Shanker as Director For Against Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 3 Re-elect Daisy Naidoo as Director For For Management 4 Re-elect Sizwe Mncwango as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Elect Nick Binedell as Director For For Management 7 Elect Adriaan de Lange as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Elect Ronald Bowen as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-tae as Inside Director For For Management 3 Appoint Won Dae-hui as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Articles 6: Capital Related For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Igor Antoshin as Director None Against Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None For Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalya Pashkevich as Director None For Management 2.8 Elect James Beeland Rogers, Jr. as None For Management Director 2.9 Elect Ivan Rodionov as Director None Against Management 2.10 Elect Marcus J. Rhodes as Director None For Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Aleksandr Sharabayko as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Amend Charter For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Irina Bokova as Director None For Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None Against Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalia Pashkevich as Director None For Management 2.8 Elect James Rogers as Director None For Management 2.9 Elect Ivan Rodiaonov as Director None Against Management 2.10 Elect Marcus Rhodes as Director None Against Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Alexander Sharabayka as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Approve Dividends of RUB 21 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 6 Re-elect Sango Ntsaluba as Director For For Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Election Procedures of Directors For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Chen Mao-Song, with Shareholder For For Management No. 0000005, as Non-Independent Director 7.2 Elect Chen Mao-Qiang, a Representative For For Management of Chuang Xuan Corporation, with Shareholder No. 0019199, as Non-Independent Director 7.3 Elect Chen Mao-Rong, Representative of For For Management Bei De Development Coporation with Shareholder No. 0000141, as Non-Independent Director 7.4 Elect Zheng Jie-Wen, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.5 Elect Tang Tai-Ying, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.6 Elect Chen Yi-Yuan, Representative of For For Management Fu Yi Investment Corporation with Shareholder No. 0026762, as Non-Independent Director 7.7 Elect Wu Hong-Chang with ID No. For For Management R120019XXX as Independent Director 7.8 Elect Pan Bi-Lan with Shareholder No. For For Management 0023615 as Independent Director 7.9 Elect Zhang Qi-Wen with ID No. For For Management A220828XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ravi P. Singh as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect K. Sreekant as Director For Against Management 6 Elect Prabhakar Singh as Director For Against Management 7 Elect Tse Ten Dorji as Director For For Management 8 Elect Jyotika Kalra as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Amend Objects Clause of Memorandum of For For Management Association 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Nie Peng-Ling with Shareholder For For Management No. 209263 as Independent Director -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-04/MBU/09/2017 and Amendment Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development 6 Approve Change in the Use of Proceeds For For Management of PMN Funds 7 Approve Change in the Use of Proceeds For For Management from the Public Offering I and Continues Bond Public Offering I 8 Approve Spin-Off Agreement For Against Management 9 Approve Increase in Authorized Capital For Against Management 10 Amend Articles of Association Re: For Against Management Increase in Issued and Paid-Up Capital 11 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Structure of For For Management the Board of Company 6 Approve Changes in the Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Handayani as Director For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Composition of For For Management Board of Commissioners and Board of Directors 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Usage of Shares from Repurchase For For Management Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan in 2017 8 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II 1 Approve Usage of Shares from For Against Management Repurchase Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan 2 Approve Share Repurchase Program For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Implementation of Employee Stock Option Program 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Statutory For For Management Reports 2 Accept Financial Statements and Accept For For Management Report of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Enforcements of the For For Management State-Owned Minister Regulation 7 Ratification of the report on the For For Management realization of the use of state equity Participation (PMN) up to Dec. 31, 2017 8 Accept the report on realization of For For Management utilization of IPO proceeds in 2010 and the realization of the use of proceeds from public offering through Preemptive Rights (HMETD) or Rights Issue 9 Amend Articles of Association For Against Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For Against Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Stock Split For For Management 3 Approve Resignation of Arie Prabowo For For Management Ariotedjo as Director -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: ADPV37306 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditor For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Ratify Report on the Realization of For For Management Use of State Capital Participation Funds and Actual Use of Funds from Public Offering for Capital Increase with Preemptive Rights I 7 Approve Change Use of Funds from For Against Management Public Offering for Capital Increase with Preemptive Rights I 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development Programs of the State-owned Enterprises and Its Amendments 9 Amend Articles of Association For For Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares to Sponsor For Against Management Issuance of Overseas Depositary Shares or Issuance of Shares for Cash in Public Offering or Issuance of Shares in Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Change Company Name to Qualicorp For For Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINI A Security ID: P7990M135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Directors and For For Management their Alternates and Board Secretary 6 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman and Vice-Chairman; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect or Ratify Members and Alternates For Against Management of Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Seth as Director For For Management 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 5 Approve B S R & Co. LLP. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/ or Disposal of the For Against Management Business by Sale of Shares of Subsidiary Company -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management through a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For For Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For For Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mohini Moodley as Director For For Management 2 Re-elect Thandi Orleyn as Director For For Management 3 Re-elect Brand Pretorius as Director For For Management 4 Re-elect Nick Thomson as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 7 Re-elect Sarita Martin as Member of For For Management the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 9 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 12.17 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Charter Re: Increase in Size of For For Management Board from Nine to 11 3 Approve Early Termination of Powers of For For Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Tsai Tsung Bin, a Representative For For Management of Da-Li Investment Co., Ltd. with Shareholder No. 40547, as Non-independent Director 10.2 Elect Chiu Ping Tse, a Representative For For Management of Kaung Yang Investment Co., Ltd with Shareholder No. 22969 as Non-independent Director 10.3 Elect Chen Guo Yan, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.4 Elect Hong Ming Yao, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.5 Elect Yen Yun Chi with ID No. For For Management G120842XXX as Independent Director 10.6 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 10.7 Elect Wu Gen Cheng with ID No. For For Management G120325XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bangi Land Acquisition For For Management 2 Approve Acquisition of the Entire For For Management Equity Interest in I&P Group Sdn. Berhad 3 Approve Renounceable Rights Issue For For Management 4 Approve Renounceable Rights Issue of For For Management New Class B Islamic Redeemable Convertible Preference Shares ("RCPS-i B) 5 Approve Placement of New S P Setia For For Management Shares to Investors 1 Amend Constitution to Facilitate the For For Management Issuance of RCPS-i B Pursuant to the Proposed Rights Issue of RCPS-i B 2 Amend Constitution For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Ian Kirk as Director For For Management 3 Re-elect Dawn Marole as Director For For Management 4 Re-elect Machiel Reyneke as Director For For Management 5 Re-elect Heinie Werth as Director For For Management 6 Re-elect Lize Lambrechts as Director For For Management 7 Elect Vusi Khanyile as Director For For Management 8 Elect Junior Ngulube as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 11 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lo Chih Hsien, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.2 Elect Su Chung Ming, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.3 Elect Tsai Kun Shu, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.4 Elect Wu Tsung Pin, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.5 Elect Kuo Chia Hung, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.6 Elect Chen Yung Fa, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.7 Elect Kao Hsiu Ling, Representative of For For Management Kao Chyuan Inv. Co., Ltd., with Shareholder No. 860 as Non-Independent Director 4.8 Elect Shih Chiu Ju, Representative of For For Management President International Development Corporation, with Shareholder No. 861 as Non-Independent Director 4.9 Elect Hou Po Ming, Representative of For For Management Tainan Spinning Co., Ltd., with Shareholder No. 5 as Non-Independent Director 4.10 Elect Hsieh Ming Chuan, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.11 Elect Yang Ya Po, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.12 Elect Wang Kuo Jsi, Representative of For For Management Taiwan Sugar Corporation, with Shareholder No. 2 as Non-Independent Director 4.13 Elect He Wei De with ID No. B121236XXX For For Management as Independent Director 4.14 Elect Chen Li Tsung with ID No. For For Management E101748XXX as Independent Director 4.15 Elect Chang Wen Chang with ID No. For For Management S102269XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2017 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Victor A. Consunji as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For Against Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 1.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 1.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 1.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 1.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 1.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 1.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requirements for the Public For For Management Issue of the A Share Convertible Bonds 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Public Issue of A Share Convertible Bonds 3 Approve Report of the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Shareholders' Return for the For For Management Future Three Years (2017 to 2019) 5 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Bonds and the Remedial Measures 6 Approve Undertakings by the For For Management Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns 7 Approve Term of A Share Convertible For For Management Bonds Holders' Meeting 8.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 8.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 8.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 8.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 8.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 8.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 8.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 8.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 8.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 8.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 8.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds 9 Approve Remuneration of Directors and For For Management Supervisors 10.01 Elect Hu Wei as Director For For Management 10.02 Elect Liao Xiang Wen as Director For For Management 10.03 Elect Gong Tao Tao as Director For For Management 10.04 Elect Liu Ji as Director For For Management 10.05 Elect Chen Yan as Director For For Management 10.06 Elect Fan Zhi Yong as Director For For Management 10.07 Elect Wu Ya De as Director For For Management 10.08 Elect Chen Yuan Jun as Director For For Management 11.01 Elect Hu Chun Yuan as Director For For Management 11.02 Elect Cai Shu Guang as Director For For Management 11.03 Elect Wen Zhao Hua as Director For For Management 11.04 Elect Chen Xiao Lu as Director For For Management 12.01 Elect Wang Zeng Jin as Supervisor For For Management 12.02 Elect Ye Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Bai Hua as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2018 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Phased Guarantee For For Management for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 9.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 9.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 9.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 9.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 9.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 9.7 Approve Listing in Relation to the For For Management Issuance of Debentures 9.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 9.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 9.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Elect Chen Kai as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Liu Jun as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Xie Chu Dao as Director For For Management 3.4 Elect Liu Xiao Dong as Director For For Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For Against Management 3 Elect Park Yun-jun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect So Kwok Hoo as Director For For Management 3C Elect Liu Qingshan as Director For For Management 3D Elect Kee Wah Sze as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Annual Caps, and Authorize Any One Director to Deal With All Matters in Relation to the Construction Framework Agreement -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2017 Audited Financial Report For For Management 6 Approve 2018 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Special Self-Inspection Report For For Management of Company's Real Estate Business 10 Approve Letter of Undertaking on For For Management Relevant Matters of the Company's Real Estate Business -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For Against Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For Against Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Taiwen as Director For For Management 2 Elect Zhou Fangsheng as Supervisor For For Management 3 Approve Master Services Agreement For For Management Between the Company and China Merchants Group Limited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 4 Approve Master Services Agreement For For Management Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 5 Approve Master Services Agreement For For Management Between the Company and Qingdao Jinyun Air Cargo Freight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 6 Approve Master Services Agreement For For Management Between the Company and Shanghai Waihong Yishida International Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 7 Approve Financial Services Agreement For Against Management Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For For Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For For Management 4b Elect Song Rong as Director For For Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For For Management 5b Elect Jerry Hsu as Director For For Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.11 per Share 4.1 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.2 Elect Andrey Porokh as Member of Audit For For Management Commission 4.3 Elect Mikhail Tsvetnikov as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommer as Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None Against Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of the Rules and For For Management Procedures for Election of Directors and Supervisors and Establishment of the Rules and Procedures for Election of Directors 6.1 Elect MAO,YING-WEN, with Shareholder For For Management No. 11, as Non-Independent Director 6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management 26, as Non-Independent Director 6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management 24, as Non-Independent Director 6.4 Elect a Representative of Silicon For For Management Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 6.5 Elect LI,SHENG-SHU, with Shareholder For For Management No. 44, as Non-Independent Director 6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management No. 2, as Non-Independent Director 6.7 Elect DAI,ZHENG-JIE with Shareholder For Against Management No. 42917 as Independent Director 6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management No. 65 as Independent Director 6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Hong Won-jun as Outsdie Director For For Management (Term Starts on Effective Date of Company Split) 3.1 Elect Oh Young-ho as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 3.2 Elect Hong Won-jun as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jun as Outside Director For For Management 2.2 Elect Lee Sang-gu as Outside Director For For Management 3 Elect Kim Gwang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Yong-ho as Inside Director For For Management 3.2 Elect Lee Yong-wook as Inside Director For For Management 3.3 Elect Tak Yong-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-independent Non-executive Director 3.2 Elect Kim Seong-geun as Outside For For Management Director 4 Elect Kim Seong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM-CHILE S.A. Ticker: SM-CHILE B Security ID: P8716M110 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Approve Dividends of CLP 3.16 Per For For Management Series B, D, and E Shares c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Present Report of Directors' Committee For For Management g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 30.55 per Share and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- ST PHARM CO. LTD. Ticker: A237690 Security ID: Y8T6KN109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Hyeong-jun as Outside For For Management Director 3 Appoint Lee Young-jae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Johnny as Director For Against Management 3.2 Elect Chan Fu Keung, William as For For Management Director 3.3 Elect Yue Chao-Tang, Thomas as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: DEC 27, 2017 Meeting Type: Court Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: STAR Security ID: Y8175G117 Meeting Date: JUN 30, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum and Articles of For For Management Association Pursuant to the Company Name Change 3 Approve Divestment of Strides For For Management Chemicals Private Limited -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Bong-sil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2018 4 Approve Directors' Benefits For For Management 5 Elect Thai Kim Sim as Director For For Management 6 Elect Ting Heng Peng as Director For Against Management 7 Elect Rafidah Aziz as Director For For Management 8 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 13 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Yao Wen with ID No. For For Management J12151XXXX as Independent Director -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect KANG,XIN-HONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.2 Elect CHEN,JI-ZHONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C with SHAREHOLDER NO. 173116, as Non-independent Director 7.3 Elect LIU,CAI-XING, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.4 Elect LI,ZHAO-FENG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.5 Elect LIN,SHI-QI, a Representative of For For Management Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management NO.342153 as Non-independent Director 7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management NO.S121038XXX as Independent Director 7.8 Elect LI,MING-XUAN, with SHAREHOLDER For For Management NO.Y220550XXX as Independent Director 7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER For For Management NO.R123235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Procedures for Election of Directors 8.1 Elect XU ZHENG MIN, with SHAREHOLDER For For Management NO.00000089 as Non-independent Director 8.2 Elect LI MING XI, with SHAREHOLDER NO. For For Management 00000086 as Non-independent Director 8.3 Elect CHEN ZHI HONG, with SHAREHOLDER For For Management NO.00000281 as Non-independent Director 8.4 Elect XU MING HONG, with SHAREHOLDER For For Management NO.00000244 as Non-independent Director 8.5 Elect LIN ZHEN MIN, with SHAREHOLDER For For Management NO.00000288 as Non-independent Director 8.6 Elect JIANG RONG GUO, with SHAREHOLDER For For Management NO.00000236 as Non-independent Director 8.7 Elect QIU QI XIN, a Representative of For For Management HOCHENG CORPORATION, with SHAREHOLDER NO.00000026, as Non-independent Director 8.8 Elect HOU XIANG WEN, with SHAREHOLDER For For Management NO.00002492 as Non-independent Director 8.9 Elect XU MING JIE, with SHAREHOLDER NO. For For Management 00000245 as Non-independent Director 8.10 Elect LI ZHENG XIN, with SHAREHOLDER For For Management NO.00000112 as Non-independent Director 8.11 Elect LAN YING YING, with SHAREHOLDER For For Management NO.00000079 as Non-independent Director 8.12 Elect QIU TING WEN, a Representative For For Management of YA DA INVESTMENT CO LTD, with SHAREHOLDER NO.00037732, as Non-independent Director 8.13 Elect HUANG KUAN MO, with SHAREHOLDER For For Management NO.H120349XXX as Independent Director 8.14 Elect HUANG LI MEI, with SHAREHOLDER For For Management NO.00000419 as Independent Director 8.15 Elect XIAO SHI QI, with SHAREHOLDER NO. For For Management J102302XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Directors, Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laslo Gerech as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Rinat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles 6 and 15.1 For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Gao Zhen Kun as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 8 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 9 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 10 Elect Huang Ning as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 11 Elect Wu Le Jun as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 12 Elect Wu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 13 Elect Chan Ching Har, Eliza as For For Management Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 14 Elect Ting Leung Huel, Stephen as For Against Management Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 15 Elect Zhan Yuan Jing as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 16 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 17 Elect Su Li as Supervisor, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 18 Authorize Board to Fix the For For Management Remuneration of Dong Ke Man and To Enter Into a Service Contract with Him 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Jin-hak as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Yao Da-feng as Non-independent For For Management Non-executive Director 2.3 Elect Four Outside Directors (Bundled) For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Boon as Director For For Management 3 Elect Noripah Binti Kamso as Director For For Management 4 Elect Sharmila Sekarajasekaran as For For Management Director 5 Elect Norma Mansor as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Rainer Althoff as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits Excluding For For Management Directors' Fees 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Employee Share Option For Against Management Scheme 2 Approve Grant of Options to Lim Wee For Against Management Chai 3 Approve Grant of Options to Lee Kim For Against Management Meow 4 Approve Grant of Options to Tong Siew For Against Management Bee 5 Approve Grant of Options to Lim Hooi For Against Management Sin 6 Approve Grant of Options to Lim Cheong For Against Management Guan 7 Approve Grant of Options to Lim Jin For Against Management Feng 8 Approve Grant of Options to Lew Sin For Against Management Chiang -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Aspion Sdn Bhd -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Secured/Unsecured For Against Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Ravichandran 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Pankaj Joshi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Virtual For For Management Age Solucoes em Tecnologia Ltda. 2 Ratify Martinelli Auditores as the For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Virtual Age For For Management Solucoes em Tecnologia Ltda. 5 Elect Claudia Elisa de Pinho Soares as For For Management Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Claudia Elisa de Pinho Soares as For For Management Director 6.2 Elect Gilberto Mifano as Director For For Management 6.3 Elect Guilherme Stocco Filho as For For Management Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Director 6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management as Director 6.7 Elect Paulo Sergio Caputo as Director For For Management 6.8 Elect Pedro Luiz Barreiros Passos as For For Management Director 6.9 Elect Wolney Edirley Goncalves Betiol For For Management as Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolney Edirley Goncalves Betiol as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Amend Share Based Incentive and For Against Management Retention Plan 5 Approve Grant of Restricted Shares to For Against Management Executives under the Company's Incentive Plan 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For Against Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Abolishment of Scope and Rules for the For For Management Functions and Powers of Supervisors 8.1 Elect WANG JING-CHU, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect HU JING-XIU, with Shareholder No. For For Management 167, as Non-Independent Director 8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management 6, as Non-Independent Director 8.4 Elect WANG ZHENG-DING, Representative For For Management of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director 8.5 Elect WU QIU-WEN, Representative of For For Management Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director 8.6 Elect CAI MAO-TANG, Representative of For For Management Qing Shan International Investment Co. , Ltd., with Shareholder No. 21335, as Non-Independent Director 8.7 Elect ZHANG MEI-LAN, Representative of For For Management Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director 8.8 Elect WU HONG-CHENG, with ID No. For Against Management R120019XXX, as Independent Director 8.9 Elect WU YONG-CHENG, with ID No. For For Management J120325XXX, as Independent Director 8.10 Elect DAI XING-ZHENG, with Shareholder For For Management No. 4442, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the HCI Transaction For For Management 1 Approve Issue of Tsogo Consideration For For Management Shares 2 Approve Cancellation of Clawback Shares For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Jacques Booysen as Director For For Management 3.2 Re-elect Marcel Golding as Director For Against Management 3.3 Re-elect Elias Mphande as Director For Against Management 3.4 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Yin Qi, Representative of Hao For For Management Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.2 Elect Jiang Jin-Shan, Representative For For Management of Hao Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.3 Elect Chen Cai-De, Representative of For For Management Wei Da Development Co., Ltd. with Shareholder No. 17471, as Non-independent Director 8.4 Elect Li Zi-Wei, Representative of Han For For Management De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.5 Elect Yu Jun-Yan, Representative of For For Management Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.6 Elect Huang Jin-Long, Representative For For Management of Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.7 Elect Hong Yong-Zhen with ID No. For For Management C100504XXX as Independent Director 8.8 Elect Zhao Xin-Zhe with ID No. For For Management A103389XXX as Independent Director 8.9 Elect Yang Ying-Zhou with ID No. For For Management J100632XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: TUNEPRO Security ID: Y9003S109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 6 Elect Siegtraund Teh Siew Foong as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For Did Not Vote Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Dividend Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations in For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Director For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 3.2.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 3.3.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4.1 Elect Diogo Lisa de Figueiredo as For For Management Fiscal Council Member and Helio Ji Iong Kwon as Alternate 4.2 Elect Vanderlei da Rosa as Fiscal For For Management Council Member and Paulo Roberto Franceschi as Alternate 4.3 Elect Murici dos Santos as Fiscal For For Management Council Member and Marcello Pacheco as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Amend Approve Long-Term Incentive Plan For Against Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Valid Solucoes For For Management S.A., Amend Articles Accordingly and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE PAGAMENTOS E IDENTIFICACAO SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of Bank VTB 24 2 Approve New Edition of Charter For Did Not Vote Management 3 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Board Members None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Sergey Galitsky as Director None Against Management 8.3 Elect Yves-Thibault De Silguy as None For Management Director 8.4 Elect Sergey Dubinin as Director None Against Management 8.5 Elect Mikhail Zadornov as Director None Against Management 8.6 Elect Andrey Kostin as Director None None Management 8.7 Elect Shahmar Movsumov as Director None For Management 8.8 Elect Igor Repin as Director None For Management 8.9 Elect Anton Siluanov as Director None Against Management 8.10 Elect Aleksandr Sokolov as Director None Against Management 8.11 Elect Azer Talybov as Director None Against Management 8.12 Elect Vladimir Chistyukhin as Director None Against Management 8.13 Elect Mukhadin Eskandirov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve Termination of Company's For For Management Membership in Russian Bank Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Release of the Non-Competition For For Management Restriction for Director Chen Li 4 Approve Release of the Non-Competition For For Management Restriction for Director Chen Zhi Chao -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Re-elect Ross Gardiner as Director For For Management 3.1 Re-elect Nomgando Matyumza as For Abstain Management Chairperson of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Elect Savannah Maziya as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy and For For Management Implementation Report 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to Amendments Articles 2 Elect Chen Yunhua as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Tang Xiongxing as supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Publications Purchase For For Management Framework Agreement and the Non-Exempt Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends Distribution For For Management 2 Approve Addition to the Business Scope None For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Consolidated Financial For For Management Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Jiang Juncai as Director For For Management 8 Elect Wang Danjin as Director For For Management 9 Elect Chen Yangui as Director For For Management 10 Elect Zhu Qiaohong as Director For For Management 11 Elect Li Shuang as Director For For Management 12 Elect Tang Xinfa as Director For For Management 13 Elect Tang Jianxin as Director For For Management 14 Elect Fu Hailiang as Director For For Management 15 Elect Lee Chi Ming as Director For For Management 16 Elect Huang Fangfang as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Kenneth K.T. Yen, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.2 Elect Kuo Rong Chen, Representative of For For Management Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.3 Elect Leman C.C. Lee, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.4 Elect Chen Hsiang Yao, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Takashi Nishibayashi, For For Management Representative of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.6 Elect Atsushi Kubo, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.7 Elect Junichi Ohori, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.8 Elect Kenji Shimoyama, Representative For For Management of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.9 Elect Yun Hua Yang with ID No. For For Management F121845XXX as Independent Director 8.10 Elect Hung Wen Chang with ID No. For For Management A110406XXX as Independent Director 8.11 Elect Jung Fang Kuo with ID No. For For Management D101404XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lin Zhi Cheng with Shareholder For For Management No. 5 as Non-Independent Director 3.2 Elect Cai Chong Guang with Shareholder For For Management No. 6 as Non-Independent Director 3.3 Elect Li Feng Ci with Shareholder No. For For Management 2 as Non-Independent Director 3.4 Elect Liao Shu Cheng with Shareholder For For Management No. 10 as Non-Independent Director 3.5 Elect Hong Rui Yi with Shareholder No. For For Management 4 as Non-Independent Director 3.6 Elect Wu Zhi Sheng with ID No. For For Management L121744XXX as Independent Director 3.7 Elect Tang Ming Liang with ID No. For For Management T121823XXX as Independent Director 3.8 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 3.9 Elect He Zhen Shun with Shareholder No. For For Management 3 as Supervisor 3.10 Elect Zhang Bo Song with Shareholder For For Management No. 14 as Supervisor 3.11 Elect Huang Hui Yu with ID No. For For Management A221660XXX as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect SHA,HONG with ID No.D101303XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorisation to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management ========= WisdomTree Emerging Markets ex-State-Owned Enterprises Fund ========== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For Against Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For Abstain Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For Abstain Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Ambuja Cements Ltd. -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vijay Kumar Sharma as Director For Against Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors 5 Elect Jan Jenisch as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend On Equity Shares For For Management 3 Approve Dividend On Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Elect Karan Adani as Director For For Management 8 Approve Appointment and Remuneration For For Management of Karan Adani as CEO and Whole Time Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Approve Decision on Covering Costs of None For Shareholder Convocation of Extraordinary Meeting of Shareholders 7 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 8 Approve Remuneration Policy for None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK S.A. Ticker: ALR Security ID: X0081M123 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Approve Supervisory Board Report For For Management 7.1 Approve Financial Statements For For Management 7.2 Approve Consolidated Financial For For Management Statements 7.3 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Katarzyna For For Management Sulkowska (Deputy CEO) 9.2 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 9.3 Approve Discharge of Sylwester For For Management Grzebinoga (Deputy CEO) 9.4 Approve Discharge of Urszula For For Management Krzyzanowska-Piekos (Deputy CEO) 9.5 Approve Discharge of Celina For For Management Waleskiewicz (Deputy CEO) 9.6 Approve Discharge of Wojciech Sobieraj For For Management (Former CEO) 9.7 Approve Discharge of Malgorzata For For Management Bartler (Former Deputy CEO) 9.8 Approve Discharge of Michal Chyczewski For For Management (Former Deputy CEO) 9.9 Approve Discharge of Krzysztof Czuba For For Management (Former Deputy CEO) 9.10 Approve Discharge of Joanna For For Management Krzyzanowska (Former Deputy CEO) 9.11 Approve Discharge of Witold Skrok For For Management (Former Deputy CEO) 9.12 Approve Discharge of Barbara Smalska For For Management (Former Deputy CEO) 10.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 10.3 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 10.4 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 10.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Slawomir For For Management Niemierka (Supervisory Board Member) 10.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 10.8 Approve Discharge of Pawel Szymanski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Stanislaw For For Management Kaczoruk (Former Supervisory Board Member) 10.10 Approve Discharge of Michal Krupinski For For Management (Former Supervisory Board Member) 10.11 Approve Discharge of Eligiusz For For Management Krzesniak (Former Supervisory Board Member) 10.12 Approve Discharge of Marek Michalski For For Management (Former Supervisory Board Member) 10.13 Approve Discharge of Roman Palac For For Management (Former Supervisory Board Member) 11.1 Recall Supervisory Board Member None Against Shareholder 11.2 Elect Supervisory Board Member None Against Shareholder 12 Close Meeting None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Performance Bonus For For Management of Ajay Kapur as Managing Director and CEO 2 Approve Revision in the Remuneration For For Management of Ajay Kapur as Managing Director and CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ACC Limited -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For For Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangita Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prathap C Reddy as Executive Director Designated as Executive Chairman 6 Elect T. Rajgopal as Director For For Management 7 Elect BVR Mohan Reddy as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dheeraj G Hinduja as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jose Maria Alapont as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First and Second Interim For For Management Dividends 4 Reelect P. Sarath Chandra Reddy as For For Management Director 5 Reelect M. Sivakumaran as Director For For Management 6 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman 8 Elect Rangaswamy Rathakrishnan Iyer as For For Management Director 9 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Zheng Liu For Against Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Incentive Plan with Restricted For Against Management Shares 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For Did Not Vote Management 1.B Amend Articles Re: Management For Did Not Vote Management 1.C Amend Articles Re: Administrative For Did Not Vote Management Structure 1.D Amend Articles Re: Delete Replicated For Did Not Vote Management Content 1.E Amend Articles For Did Not Vote Management 2 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Joao Aguiar Alvarez as Director For Against Management 5.5 Elect Milton Matsumoto as Director For Against Management 5.6 Elect Domingos Figueiredo de Abreu as For Against Management Director 5.7 Elect Alexandre da Silva Gluher as For Against Management Director 5.8 Elect Josue Augusto Pancini as Director For Against Management 5.9 Elect Mauricio Machado de Minas as For Against Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Aguiar Alvarez as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Domingos Figueiredo de Abreu as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Augusto Pancini as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 8 Elect Fiscal Council Members For Did Not Vote Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Carlos de Oliveira as None For Shareholder Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Terms of Management, Board of For Against Management Directors, Remuneration Committee and Ombudsman, and Amend Articles 7, 12, 8, 22 and 23 Accordingly 2 Approve Change in the Age Limit of the For For Management Executive Officers and Amend Articles 7, 12, 18 and 19 Accordingly 3 Add to the Board's Responsibilities to For For Management Comment on Corporate Transactions and on Public Offers, and Amend Article 9 Accordingly 4 Allow Chairman or Statutory Alternate For For Management to Appoint Chairman of the General Meetings and Amend Articles 10 and 24 Accordingly 5 Amend Article 1 For For Management 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 14 For For Management 9 Amend Article 16 For For Management 10 Amend Article 17 For For Management 11 Amend Article 27 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive and Approve Financial For For Management Statements and Management Board Report on Company's and Group's Operations for Fiscal 2017 7.2 Receive and Approve Consolidated For For Management Financial Statements 7.3 Receive and Approve Supervisory Board For For Management Reports 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 9.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 9.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.5 Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.6 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 9.7 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 9.8 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 9.9 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 9.10 Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Supervisory Board Member) 9.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 9.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 9.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 9.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 9.15 Approve Discharge of David H. For For Management Klingensmith (Supervisory Board Member) 9.16 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.17 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 9.18 Approve Discharge of Rui Manuel da For For Management Silva Teixeira (Supervisory Board Member) 10 Amend Statute For For Management 11 Fix Number of Supervisory Board Members For Against Management 12 Elect Supervisory Board Members For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Interim Dividend Payment None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Phong-adul Kristnaraj as For For Management Director 6.2 Elect Pornsanong Tuchinda as Director For For Management 6.3 Elect Takeshi Ogasawara as Director For For Management 6.4 Elect Takayoshi Futae as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 3.10 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Miroslaw Skiba For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 9.8 Approve Discharge of Eeamonn Crowley For For Management (Management Board Member) 9.9 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.10 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.11 Approve Discharge of Arkadiusz Przybyl For For Management (Management Board Member) 9.12 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.13 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel For For Management Varela (Supervisory Board Member) 11.10 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Amend Statute For For Management 13 Amend Statute Re: Company Name and For For Management Location of Company's Headquarters to Warsaw; Approve Consolidated Text of Statute 14 Approve Remuneration of Supervisory For Against Management Board Member 15 Amend Regulations on General Meetings For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Plan of Acquisition of None None Management Deutsche Bank Polska S.A. 6 Approve Acquisition of Deutsche Bank For For Management Polska S.A. 7 Approve Consolidated Text of Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase III For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Phase III Employee Share Purchase Plan 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jihua as Independent Director For For Management 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Issuance of Ultra Short-term For For Management Financial Bill 3 Approve Issuance of Short-term For For Management Financial Bill 4 Approve Issuance of Medium-term Notes For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitments Compensation Plan in Connection to Acquisition -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE AND ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve 2018 Remuneration Plan of For For Management Senior Management Members 10 Approve 2018 Daily Related-party For For Management Transactions 11 Approve 2018 External Guarantee Plan For Against Management 12 Approve Change in Business Scope For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xi'an Bishuiwan Water Co., Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Bishuiyuan Environmental Resources Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Bishui Jingling Water Co., Ltd. 4 Approve Provision of Guarantee to For For Management Dalian Xiaogushan Water Technology Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Huzhou Originwater Environmental Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Sihong Jiu'an Water Supply Co., Ltd. 7 Approve Provision of Guarantee to For Against Management Yanji Hisense Bio Energy Technology Co. , Ltd. 8 Approve Provision of Guarantee to For Against Management Langfang Originwater Recycled Water Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Shangqiu Shuiyun Sewage Treatment Co., Ltd. 10 Approve Provision of Guarantee to For For Management Tianjin Originwater Environmental Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Tianjin Ningyuan Water Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Hunan Guoguang Originwater Ecological Environment Technology Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Shandong Lubei Originwater Seawater Desalination Co., Ltd. 14 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (1) 15 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (2) 16 Approve Provision of Guarantee to For For Management Beijing Liangye Environmental Technology Co., Ltd. (3) 17 Approve Early Termination of Guarantee For For Management Provision to Qinhuangdao Originwater Environmental Technology Co., Ltd. 18 Approve Early Termination of Guarantee For For Management Provision to Originwater Hong Kong Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Initial Public For For Management Issuance of Partial Raised Funds Investment Projects 2 Approve Change in Initial Private For For Management Issuance of Partial Raised Funds Investment Projects 3 Approve Provision of Guarantee to For For Management Eryuan Bishuiyuan Environmental Protection Technology Co., Ltd. 4 Approve Early Termination on Provision For For Management of Guarantee to Beijing Bitong Taima Water Environmental Management Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Chifeng Jinyuan Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Qitai County Originwater Source Industrial Water Treatment Co., Ltd. 3 Approve Provision of Guarantee to For Against Management Qitai County Originwater Sunshine Water Services Co., Ltd. 4 Approve Provision of Guarantee to For For Management Qinhuangdao Originwater Source Environmental Protection Technology Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Qinhuangdao Originwater Source Recycled Water Co., Ltd. 6 Approve Provision of Guarantee to For For Management Ruzhou Originwater Source Environmental Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Management Taiyuan Originwater Source Water Services Co., Ltd. 8 Approve Provision of Guarantee to For For Management Tianjin City Originwater Source Environmental Technology Co., Ltd. 9 Approve Provision of Guarantee to For For Management Yining City Originwater Source Environmental Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Zhongxiang City Qingyuan Water Source Services Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For For Management Fenyang Originwater Municipal Engineering Co., Ltd. 3 Approve Provision of Guarantee to For For Management Fenyang Originwater Water Services Co. , Ltd. 4 Approve Provision of Guarantee to For Against Management Hanzhong Hanyuan Urban Construction Development Co., Ltd. 5 Approve Provision of Guarantee to For Against Management Jilin Originwater Environmental Science and Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Pingdingshan Shiyu Originwater Technology Co., Ltd. 7 Approve Provision of Guarantee to For For Management Wuyang Originwater Water Services Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Tonghua Originwater Environmental Science and Technology Co., Ltd. 9 Approve Provision of Guarantee to For Against Management Xinjiang Originwater Environmental Resources Co., Ltd. 10 Approve Provision of Guarantee to For Against Management Beijing Deqingyuan Agricultural Science and Technology Co., Ltd. and Its Wholly-owned Subsidiary 11 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Technology Co., Ltd. 12 Approve Provision of Guarantee to Yidu For For Management Water Environment Technology Co., Ltd. 13 Approve Issuance of Perpetual For For Management Medium-term Notes 14 Approve Allowance of Directors For For Management 15.1 Elect Wen Jianping as Non-Independent For For Management Director 15.2 Elect Liu Zhenguo as Non-Independent For For Management Director 15.3 Elect Dai Richeng as Non-Independent For For Management Director 15.4 Elect Long Limin as Non-Independent For For Management Director 16.1 Elect Fan Kangping as Independent For For Management Director 16.2 Elect Wang Yueyong as Independent For For Management Director 16.3 Elect Liu Wenjun as Independent For For Management Director 17.1 Elect Chen Yili as Supervisor For For Management 17.2 Elect Zhou Nianyun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Enshi Biyuan Technology Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Taiyuan Originwater Services Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Jilin Originwater Water Services Technology Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Nanjing Chengjian Environmental Water Services Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Wuhan Sanzhen Industrial Holdings Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Yunnan Water Services Investment Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Services Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Inner Mongolia Chunyuan Environmental Technology Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Yunnan Chengtou Originwater Film Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Hunan Heyuan Water Services Environmental Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Originwater Environmental Resources Co., Ltd. 6.10 Approve Related Party Transaction with For For Management Guizhou Xinshuiyuan Ecological Environmental Technology Co., Ltd. 6.11 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Technology Co., Ltd. 6.12 Approve Related Party Transaction with For For Management Wuhan Water Services Environmental Technology Co., Ltd. 7 Approve Appointment of Auditor For For Management 8 Approve Guarantee Provision Plan (1) For Against Management 9 Approve Guarantee Provision Plan (2) For Against Management 10 Approve Provision of Guarantee to For For Shareholder Jiujiang Originwater Environmental Science and Technology Co., Ltd. -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect G. K. Agarwal as Director For For Management 4 Reelect Kishore M. Saletore as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Faisal Thani Al-Thani as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Manish Kejriwal as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Gopal Vittal as Managing Director 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Amend Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend and Declare For For Management Final Dividend 3 Reelect Peter Tyroller as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Re-designation and For For Management Remuneration of Soumitra Bhattacharya as Managing Director 6 Elect Andreas Wolf as Director For For Management 7 Approve Appointment and Remuneration For For Management of Andreas Wolf as Joint Managing Director 8 Approve Appointment and Remuneration For For Management of Jan Oliver Rohrl as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For Against Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Chuan-fu as Executive For For Management Director 1.02 Elect Lv Xiang-yang as Non-Executive For For Management Director 1.03 Elect Xia Zuo-quan as Non-Executive For For Management Director 2.01 Elect Wang Zi-dong as Director For For Management 2.02 Elect Zou Fei as Director For For Management 2.03 Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1045E107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Amend Statute; Authorize Supervisory None For Shareholder Board to Approve Consolidated Text of Statute 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For Against Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Management System of For For Management Related-party Transaction 6 Amend Management System of External For For Management Guarantees 7 Approve Adjustment on Repurchase Price For For Management of Initially Granted and Reserved Restricted Shares 8 Approve Repurchase Cancellation of For For Management Granted Restricted Shares but not yet Unlocked 9 Approve Change in Registered Capital For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Joint External For For Management Investment 2 Approve Changes and Write-off of For For Management Equity in Joint Venture Company -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase II For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the Phase II For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Phase II Performance Share Incentive Plan -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Shareholder Return Plan in the For For Shareholder Next Three Years -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management 7 Approve Remuneration of Board Members For For Management and Members of the Board of Supervisors 8 Elect Qiu Jihua as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Ticker: CBPO Security ID: G21515104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yungang Lu For Against Management 2 Elect Director Zhijun Tong For Against Management 3 Elect Director Albert (Wai Keung) Yeung For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: G2114R110 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Zhu Huanqiang as Director For For Management 2c Elect Li Hua as Director For For Management 2d Elect Chu Kin Wang, Peleus as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Strategic For For Shareholder Cooperation Agreement 3 Approve Provision of Guarantee to For For Shareholder Langfang Jingyu Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary 2 Approve Provision of Guarantee to For For Shareholder Jiutong Investment -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Plan of For For Management Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve 2017 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and Its For For Management Special Settlement Supplemental Agreement 2 Approve Signing of Comprehensive For For Management Strategic Cooperation Agreement -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Public Issuance of Corporate Bonds to Qualified Investors 2 Approve Corporate Bond Issuance For For Management 2.01 Approve Par Value and Issue Scale For For Management 2.02 Approve Bond Maturity For For Management 2.03 Approve Interest Rate and Debt For For Management Repayment Method 2.04 Approve Issue Manner For For Management 2.05 Approve Guarantee Arrangement For For Management 2.06 Approve Terms of Redemption and Terms For For Management of Sell-Back 2.07 Approve Use of Proceeds For For Management 2.08 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.09 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Establishment of Special For For Management Raised Funds Account 5 Approve Cooperation Agreement and Its For For Management Special Settlement Supplemental Agreement 6 Approve Establishment of China For For Management Industry New Town Funds 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Special Settlement For For Management Supplemental Agrement on Cooperation of Overall Development and Construction of Yuhu District, Xiangtan City, Hunan 2 Approve Provision of Guarantee For For Management 3 Approve to Authorize Management to For Against Shareholder Invest in Land Acquisition 4 Approve to Authorize Management to Buy For For Shareholder Commercial Land 5 Approve to Authorize Company and For Against Shareholder Subsidiaries on External Investment 6 Approve Authorization on Guarantees For Against Shareholder 7 Approve to Authorize Company and For For Shareholder Controlled Subsidiaries to Buy Commercial Bank Financial Products 8 Approve Purchase of Bank Financial For For Shareholder Product in Langfang Bank 9 Approve Deposit and Settlement For For Shareholder Business in Langfang Bank 10 Approve Provision of Guarantee For For Shareholder 11 Approve Provision of Counter Guarantee For For Shareholder 12.1 Elect Wang Jingwei as Independent For For Management Director -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JAN 03, 2018 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board of For Against Management Directors and Management to Approve Expansion of Industrial Parks -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Comprehensive For For Management Strategic Cooperation Agreement 2 Approve Issuance of Foreign Bonds For For Management 3 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve 2018 Appointment of Auditor For For Management 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Remuneration of Directors and For For Management 2018 Remuneration Plan 10 Approve Remuneration of Supervisors For For Management and 2018 Remuneration Plan 11 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: MAY 10, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Strategic Cooperation For For Management Agreement with China CITIC Bank Corporation -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Guarantee For Against Management Matters 2 Approve Provision of Guarantee for For For Management Subsidiary -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Zhijin as Director For For Management 3b Elect Hu Jichun as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Jiang Xihe as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Investment in For For Management Travel Industry Fund as well as Related Transactions 2 Approve Appointment of 2017 Auditor For For Management 3 Approve Appointment of 2017 Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Remuneration System of Directors For For Management and Supervisors 6 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Company's Development Strategy For For Management Plan -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Taoyao as Non-independent For For Management Director 2 Approve Continued Suspension of Trading For For Management 3 Approve Signing of Supplemental For For Management Entrusted Management Agreement with Shanghai Hongli Equity Investment Co., Ltd. -------------------------------------------------------------------------------- CHINA MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Provision for Asset Impairment For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Annual Financial For For Management Statements 3 Approve 2017 Profit Distribution For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution 6 Approve 2018 Annual Budget Report For For Management 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Board of For For Management Supervisors 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Amend Related-Party Transaction For For Management Management System 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Sunning as Independent For For Management Non-Executive Director 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M104 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Validity Period for For For Management Issuance of Convertible Bonds and Authorize the Board to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Radhakrishnan as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ireena Vittal as Director For Against Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For Against Management Shopping Co., Ltd -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For For Management 1.3 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 6.3 Receive Management Board Report on None None Management Metelem Holding Company Ltd. Operations and Financial Statements 6.4 Receive Management Board Report on None None Management Eileme 1 AB and Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Financial Statements of For Against Management Metelem Holding Company Ltd 14 Approve Financial Statements of Eileme For Against Management 1 AB 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Tobias Solorz For For Management (CEO) 16.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 16.3 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 16.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 16.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 16.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.7 Approve Discharge of Maciej Stec For For Management (Management Board Member) 17.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 17.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 17.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 17.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 17.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 17.7 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 18.1 Approve Discharge of Joanna Elia For For Management (Management Board Member of Metelem Holding Company Ltd.) 18.2 Approve Discharge of Pantelis For For Management Christofides (Management Board Member of Metelem Holding Company Ltd.) 19.1 Approve Discharge of Jan Nihlen For For Management (Management Board Member of Eileme 1 AB) 19.2 Approve Discharge of Ole Meier For For Management Sorensen (Management Board Member of Eileme 1 AB) 19.3 Approve Discharge of Edgar Voegg For For Management (Management Board Member of Eileme 1 AB) 19.4 Approve Discharge of Jesper Kryger For For Management Nielsen (Management Board Member of Eileme 1 AB) 20 Approve Allocation of Income For For Management 21 Approve Treatment of Net Loss of For For Management Metelem Holding Company Ltd. 22 Approve Treatment of Net Loss of For For Management Eileme 1 AB 23.1 Fix Number of Supervisory Board Members For For Management 23.2 Elect Supervisory Board Member For Against Management 23.3 Elect Supervisory Board Member For Against Management 23.4 Elect Supervisory Board Member For Against Management 23.5 Elect Supervisory Board Member For Against Management 23.6 Elect Supervisory Board Member For Against Management 23.7 Elect Supervisory Board Member For Against Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For Against Management Management 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For For Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G.S. Talwar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Related Party Transactions For For Management 8 Approve Share Purchase and For For Management Shareholders Agreement and Related Transaction Documents -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Elect Ashok Kumar Tyagi as Director For Against Management and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director 5 Elect Devinder Singh as Director and For Against Management Approve Appointment and Remuneration of Devinder Singh as Executive Director -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management 4 Elect Lee Du-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Transfer Program -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Board in Connection to Private Placement 2 Approve 2018 Application of For For Management Comprehensive Bank Credit Line by Company and Wholly-owned Subsidiary as well as Provision of Guarantee -------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Ticker: 600804 Security ID: Y13067106 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Change in Business Scope For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Reverse Stock Split For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 14 Approve Accounting Transfers in Case For Did Not Vote Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For Against Management 1.c Amend Article 37 Paragraph 4 For Against Management 1.d Amend Article 37 Paragraph 9 For Against Management 1.e Amend Article 37 Paragraph 10 For Against Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Beijing Fangda 2 Approve Related Party Transaction with For For Management Joint Venture Company 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Xin as Supervisor None For Shareholder -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Guarantee For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Usage of Idle For Against Management Raised Funds to Purchase Financial Products 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Comprehensive Credit Line For For Management Application 8 Amend Articles of Association For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y5209T107 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2.1 Elect Yang Guang as Non-Independent For For Shareholder Director 2.2 Elect Yan Kuixing as Non-Independent For For Shareholder Director 2.3 Elect He Zhonghua as Non-Independent For For Shareholder Director 2.4 Elect Dang Xijiang as Non-Independent For For Shareholder Director 2.5 Elect Shu Wenbo as Non-Independent For For Shareholder Director 2.6 Elect Yang Yuanji as Non-Independent For For Shareholder Director 3.1 Elect Shi Leyuan as Independent For For Shareholder Director 3.2 Elect Li Xiaohui as Independent For For Shareholder Director 3.3 Elect Wei Yanhang as Independent For For Shareholder Director 4.1 Elect Li Xin as Supervisor For For Management 4.2 Elect Shi Jinhua as Supervisor For For Management 4.3 Elect Lu Lu as Supervisor For For Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4.1 Elect Ivan Luiz Gontijo Junior as For For Management Director 4.2 Elect Andrea da Motta Chamma as For For Management Director 4.3 Elect Octavio de Lazari Junior as For For Management Alternate Director 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y26783103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Management Method for For Against Management Incentive Fund 5 Approve Application of Bank Credit For For Management Lines and Guarantee Provision for Company by Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a For For Management Wholly-owned Subsidiary 2 Approve Project Assessment and For For Management Incentive Plan of Wholly-owned Subsidiary 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stocks Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Offering Basis For For Management 3 Approve Conversion of Company to For For Management Foreign Fund-Raising Company 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Use of Proceeds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Distribution of Cumulative For For Management Earnings 9 Elect Huang Siying as Independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Changes in Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Articles of Association For For Management Following Listing of H Shares in the Hong Kong Stock Exchange 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Management System of Internal For For Management Department -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Invest in For For Management Financial Products 2 Approve Repurchase of Shares from Li For For Management Wanchun 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve 2018 Daily Related-party For For Management Transaction 9 Approve Use of Own Funds to Invest in For Against Management Financial Products 10 Approve Changes in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 002460 Security ID: Y444B3104 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 22, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company and Subsidiary 2 Approve Provision of Guarantee to Bank For Against Management Credit Line Application of Subsidiary 3 Approve Provision of Guarantee for For For Management Finance Lease Business of Wholly-owned Subsidiary 4 Approve Securitization of Company's For For Management Accounts Receivable -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Bank Credit Line Applications For For Management 3 Approve Provision of Guarantee to For Against Management Subsidiary 4 Approve 2018 Daily Related-party For For Management Transactions 5 Approve Innovation on Incentive Program For Against Management -------------------------------------------------------------------------------- GEM CO LTD Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Board to Handle All Related Matters in Connection to Private Placement 8 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Glenn Saldanha as Director For For Management 5 Approve Walker Chandiok & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Glenn Saldanha as Chairman & Managing Director 7 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director 8 Elect Murali Neelakantan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Murali Neelakantan as Executive Director - Global General Counsel 10 Approve Remuneration of Cost Auditors For For Management 11 Amend Glenmark Pharmaceuticals Limited For Against Management - Employee Stock Options Scheme 2016 (ESOS 2016) -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee to HK For For Management Subsidiary 9 Approve Provision of Guarantee to For For Management Denmark Subsidiary 10 Approve Foreign Exchange Derivatives For For Management Trading 11 Approve Appointment of Auditor For For Management 12 Approve Shareholder Return in the Next For For Management Three Years 13 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For For Management Repurchase Policy and Share Repurchase Fund 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Amend Article 10: Capital related For Did Not Vote Management 11 Amend Profit Distribution Policy For Did Not Vote Management 12 Receive Information on Donations Made None None Management in 2017 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Provision For Against Management 7 Approve Use of Own Funds to Invest in For Against Management Financial Products 8 Approve 2018 Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For For Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Against Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management , Amend Articles of Association and Change in Business License -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Portion of For For Management Implementation Subject of Fund-raising Investment Project 2 Approve Change in Portion of For For Management Fund-raising Investment Project 3 Approve Increase in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Weijian as Supervisor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Term and Manner of Principal For For Management Repayment and Interest Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Adjustment of Conversion Price For For Management 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement to For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit Management of Raised For For Management Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Convertible Bonds Issuance Plan For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Bondholders Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO.,LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 9 Approve Signed Financial Services For Against Management Framework Agreement and Financial Services Daily Related Party Transactions 10 Approve 2018 Provision of Guarantee For Against Management 11 Approve 2018 Futures Hedging Business For For Management Commodity for Daily Operation and Production 12 Approve Forward Foreign Exchange For For Management Business 13 Approve 2018 Bill Pool Business For Against Management 14 Approve 2018 Appointment of External For For Management Auditor 15 Approve Employee Share Incentive Plan For For Management 16 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Expansion of Business Scope For For Management and Amend Articles of Association 20 Approve 2017 Daily Related Party For For Management Transactions 21 Approve Change in Implementing Body For For Management and Content of Raised Funds Investment Project 22.1 Elect Cui Genliang as Non-Independent For For Management Director 22.2 Elect Qian Jianlin as Non-Independent For For Management Director 22.3 Elect Zhang Rujing as Non-Independent For For Management Director 22.4 Elect Cui Wei as Non-Independent For For Management Director 22.5 Elect Yin Jicheng as Non-Independent For For Management Director 22.6 Elect Sun Yixing as Non-Independent For For Management Director 22.7 Elect Li Ziwei as Non-Independent For For Management Director 22.8 Elect Jiang Hua as Non-Independent For For Management Director 23.1 Elect Chu Junhao as Independent For For Management Director 23.2 Elect Yan Mengkun as Independent For For Management Director 23.3 Elect Li Zhongxian as Independent For For Management Director 23.4 Elect Gu Yizhong as Independent For For Management Director 24.1 Elect Yu Weixing as Supervisor For For Management 24.2 Elect Chen Weijian as Supervisor For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A.K. Agarwala as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity through For For Management Capital Injection by Controlled Subsidiary 2 Approve Capital Injection of Subsidiary For For Management 3.01 Elect Jiang Guofei Geoff as For For Management Non-Independent Director -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPERA S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hypera Pharma For For Management and Amend Article 1 Accordingly 2 Amend Articles 24 and 28, and Remove For For Management item 35 3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management 58 and 61 4 Renumber Articles and Consolidate For For Management Bylaws 5 Approve Share Matching Plan For Against Management 6 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2016 7 Amend Share Matching Plan For Against Management 8 Amend Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A. Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name and For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For Against Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For Against Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For Against Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: OCT 12, 2017 Meeting Type: Court Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Birla TMT Holdings Private Limited and/or Elaine Investments Pte. Ltd., Singapore and/or Oriana Investments Pte. Ltd., Singapore and/or Surya Kiran Investments Pte. Ltd., Singapore 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Debt Securities For For Management on Private Placement 5 Elect Anand Sinha as Director For For Management 6 Elect Anindita Sinharay as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Elect Avtar Monga as Director For For Management 9 Approve Appointment and Remuneration For For Management of Avtar Monga as Executive Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Annual Report and Summary For For Management 7 Approve 2018 Appointment of Auditor For For Management 8 Approve 2018 Daily Related-party For For Management Transaction Estimates 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Approve Repurchase and Cancellation of For For Management Granted Performance Shares 11 Approve Change in Usage of Raised For For Management Funds to Acquire Equity -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Usage of For For Management Previously Raised Funds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Target Subscribers For For Management 3.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Usage of Raised For For Management Funds 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Private Placement of Shares 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Romesh Sobti as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R. Seshasayee as Part-time Non-Executive Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Amos Genish as Independent For For Management Director 5.3 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.4 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 5.6 Elect Joao Moreira Salles as Director For For Management 5.7 Elect Jose Gallo as Independent For For Management Director 5.8 Elect Marco Ambrogio Crespi Bonomi as For For Management Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amos Genish as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Jorge Laboissiere Loyola as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Alkimar Ribeiro Moura as Fiscal For For Management Council Member 10.2 Elect Jose Caruso Cruz Henriques as For For Management Fiscal Council Member 10.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 10.4 Elect Reinaldo Guerreiro as Alternate For For Management Fiscal Council Member 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Amend Item 4.3.g of the Bylaws For For Management 3 Amend Article 17 and item 5.1 For For Management 4 Amend Item 6.2 of the Bylaws For For Management 5 Amend Item 68 of the Bylaws For For Management 6 Amend Item 10.1.1 of the Bylaws For For Management 7 Amend Article 15 For For Management 8 Amend Items 13.3 and 14.1 of the Bylaws For For Management 9 Consolidate Bylaws For For Management 10 Approve Transfer of Statutory Reserves For For Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director and Ricardo Villela Marino as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Ricardo Egydio Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Penchas as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Setubal Neto as Director and Ricardo Egydio Setubal as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ricardo Villela Marino as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos de Marchi as Director and Silvio Jose Morais as Alternate 9 Elect Fiscal Council Members and For Did Not Vote Management Alternates 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Guilherme Tadeu Pereira Junior None For Shareholder as Fiscal Council Member and Pedro Soares Melo as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members 14 Approve Minutes of Meeting Summary None For Management 15 Approve Minutes of Meeting With None For Management Exclusion of Shareholder Names 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P5R659261 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 1 Re: Location of For For Management Company Headquarters 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Article 3 to Reflect Changes in For For Management Capital 5 Renumber Article 5 to Article 6 and For For Management Amend Accordingly 6 Add SubItem 6.4.1 to Article 6 For For Management 7 Add Subsection XII to Article 6 For For Management 8 Add Subsection XIII to Article 6 For For Management 9 Amend Article 7 For For Management 10 Add Item 7.6 to Article 7 For For Management 11 Add SubItem 7.6.1 to Article 7 For For Management 12 Amend Article 7 Item 7.7 For For Management 13 Renumber Caput of Article 8 to Item 7. For For Management 8, Amend Accordingly and Add Subitem 7. 8.1 14 Renumber Article 9 to Article 8 and For For Management Amend Accordingly 15 Add Item 8.4 to Article 8 For For Management 16 Add SubItem 8.4.1 to Article 8 For For Management 17 Amend Articles For For Management 18 Consolidate Bylaws For For Management 19 Approve Minutes of Meeting Summary For For Management 20 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 21 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Beef For For Management Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Beef Snacks do For For Management Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) 5 Amend Articles and Consolidate Bylaws For For Management 6 Rectify Remuneration of Company's For Against Management Management Previously Approved at the April 28, 2017, AGM 7 Ratify Election of Gilberto Meirelles For Against Management Xando Baptista as Director 8 Ratify Election of Jose Gerardo Grossi For For Management as Director 9 Ratify Election of Aguinaldo Gomes For Against Management Ramos Filho as Director 10 Ratify Election of Roberto Penteado de For For Management Camargo Ticoulat as Director 11 Ratify Election of Cledorvino Belini For For Management as Director 12 Ratify Election of Jeremiah Alphonsus For Against Management O'Callaghan as Director 13 Ratify Election of Wesley Mendonca For Against Management Batista Filho as Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For Against Management Dividends 3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara OCampos as Alternate 3.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 3.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 3.4 Elect Robert Juenemann as Fiscal For For Management Council Member and Respective Alternate 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 2017 For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Elect Liang Hongjun as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor and Its Definite Compensation 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2017 Daily For For Management Operating Related Party Transactions with Related Parties 2 Approve Adjustment in Guarantee For Against Management Provision for the 2017 Comprehensive Bank Credit Lines Applied by the Controlled Subsidiary 3 Approve Change in Partial Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Senior For For Management Management Members 12 Approve 2018 Daily Related-party For For Management Transactions 13 Approve Comprehensive Bank Credit Line For Against Management and Its Relevant Guarantee Provision 14 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 15 Approve Convertible Bond Issuance For For Management 15.1 Approve Bond Type For For Management 15.2 Approve Issue Scale For For Management 15.3 Approve Par Value and Issuance Price For For Management 15.4 Approve Bond Maturity For For Management 15.5 Approve Bond Interest Rate For For Management 15.6 Approve Period and Method of Principal For For Management Repayment and Interest Payment 15.7 Approve Guarantee Matters For For Management 15.8 Approve Conversion Period For For Management 15.9 Approve Determination Method of For For Management Conversion Size 15.10 Approve Determination of Conversion For For Management Price and Its Adjustments 15.11 Approve Downward Adjustment of For For Management Conversion Price 15.12 Approve Terms of Redemption For For Management 15.13 Approve Terms of Sell-back For For Management 15.14 Approve Attributable Relevant Dividend For For Management for the Year of Conversion 15.15 Approve Issuance Method and Target For For Management Subscribers 15.16 Approve Placing Arrangements for For For Management Shareholders 15.17 Approve Matters Relating to Meetings For For Management of Bond Holders 15.18 Approve Use of Proceeds For For Management 15.19 Approve Management and Deposit For For Management Accounts for the Proceeds 15.20 Approve Resolution Validity Period For For Management 16 Approve Company's Plan for Issuance of For For Management Convertible Bonds 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to the Convertible Bond Issuance 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Rules and Procedures Regarding For For Management the Meetings of the Convertible Bondholders 23 Approve Changes in Fund-raising For For Management Investment Project 24 Approve Issuance of Ultra Short-term For For Management Financing Bills 25 Approve Change of Business Scope For For Management 26 Amend Articles of Association For For Management 27 Approve Addition of the Party For Against Management Committee to the Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and Related For For Management Party Transactions -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Right For For Management Including Medium-term Notes -------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Ticker: 002450 Security ID: Y0772X106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve 2018 Appointment of Financial For For Management Auditor 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve 2018 Daily Related Party For For Management Transactions 11 Approve Provision of Guarantee For Against Management 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of Performance Share For Against Management Incentive Plan 1.02 Approve Criteria to Select Plan For Against Management Participants 1.03 Approve Incentive Targets from For Against Management Employee List and Distribution 1.04 Approve Source, Number and Size of For Against Management Underlying Stocks 1.05 Approve Duration, Grant Date, For Against Management Unlocking Period and Lock-up Period of Performance Share 1.06 Approve Determination Method of For Against Management Initial Price and Granting Price 1.07 Approve Conditions for Granting and For Against Management Unlocking 1.08 Approve Procedures for Granting and For Against Management Unlocking 1.09 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For Against Management 1.11 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 1.12 Approve Changes and Termination of the For Against Management Performance Share Incentive Plan 1.13 Approve Related Dispute Between For Against Management Company and Incentive Targets or Dispute Resolution Mechanism 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Expansion of Business Scope For For Management and Amend Articles of Association 5 Approve Change of Registered Address, For For Management Expansion of Business Scope and Amend Articles of Association -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Dividend Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Application of Comprehensive For For Management Bank Credit Lines and Authorizations 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Company's Eligibility for For For Management Corporate Bond Issuance 11.1 Approve Issue Size and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Bond Maturity For For Management 11.4 Approve Bond Interest For For Management 11.5 Approve Use of Proceeds For For Management 11.6 Approve Arrangement on Redemption and For For Management Sale-back 11.7 Approve Guarantee Arrangements For For Management 11.8 Approve Placing Arrangement for For For Management Shareholders 11.9 Approve Underwriting Manner For For Management 11.10 Approve Listing Exchange For For Management 11.11 Approve Safeguard Measures of Debts For For Management Repayment 11.12 Approve Resolution Validity Period For For Management 11.13 Approve Authorization to the Board of For For Management Directors 12 Approve Shareholder Return Plan For For Management 13 Approve Investment in a Project For For Management 14.1 Elect Ma Xingtian as Non-Independent For For Management Director 14.2 Elect Xu Dongjin as Non-Independent For For Management Director 14.3 Elect Qiu Xiwei as Non-Independent For For Management Director 14.4 Elect Lin Dahao as Non-Independent For For Management Director 14.5 Elect Li Shi as Non-Independent For For Management Director 14.6 Elect Ma Hanyao as Non-Independent For For Management Director 15.1 Elect Jiang Zhenping as Independent For For Management Director 15.2 Elect Zhang Ping as Independent For For Management Director 15.3 Elect Guo Chonghui as Independent For For Management Director 16.1 Elect Luo Jiaqian as Supervisor For For Management 16.2 Elect Li Dingan as Supervisor For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Armando Klabin as Director and For Against Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For Against Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For Against Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For Against Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For Against Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For Against Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For Against Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For Against Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For Against Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For Against Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For Against Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Newman as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S. Mahendra Dev as Director For For Management 6 Elect Uday Chander Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Executive Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Joint Managing Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Unsecured For For Management Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For Against Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For Against Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For Against Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: P61894104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LENTA LTD Ticker: LNTA Security ID: 52634T200 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Johnson as Director For For Management 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect John Oliver as Director For Abstain Management 4 Re-elect Dmitry Shvets as Director For Against Management 5 Elect Steven Hellman as Director For For Management 6 Re-elect Martin Elling as Director For For Management 7 Elect Julia Solovieva as Director For For Management 8 Ratify Ernst & Young LLC as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Li Qilin as Director For For Management 2.1c Elect Chan Chung Bun, Bunny as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partially For For Management Written-off Restricted Stocks 2 Approve Re-appointment of Auditor For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Additional 2018 Guarantee Plan For Against Management and Its Authorization 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 4 Approve 2018 Daily Related-party For For Management Transaction Estimates 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Approve Restructuring Plan (four For For Management companies) 2.2 Approve Restructuring Plan (three Against Against Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A280360 Security ID: Y53468115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For Against Management 3.1.3 Elect Kim Yong-su as Inside Director For Against Management 3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management 3.2.1 Elect Song Young-cheon as Outside For Against Management Director 3.2.2 Elect Park Yong-ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For For Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jae-sool Lee as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For Against Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For Against Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Recall Supervisory Board Members For For Management 6.1 Fix Number of Supervisory Board Members For For Management 6.2 Elect Supervisory Board Members For Against Management 7 Approve Remuneration of Supervisory For Against Management Board Members 8 Amend Statute Re: General Meeting For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment None None Management of Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 11.6 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.8 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.9 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Approve Sale of Company Assets Re: For For Management Promostars 14.1 Amend Statute Re: Change Fiscal Year For For Management 14.2 Amend Statute Re: Voting Rights Cap For For Management 15 Approve Incentive Plan For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Merger by Absorption Between For For Management Controlled Subsidiaries 3 Approve Change in Usage of Raised For For Management Funds and External Investment of Wholly-owned Subsidiary -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Trading Business 2 Approve Issuance of Ultra Short-term For For Management Financing Bills 3 Approve Changes in Usage of Raised For For Management Funds to Use it For External Investments of Wholly-owned Subsidiary 4 Elect Xia Yanrong as Supervisor For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 8 Approve Comprehensive Bank Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve to Adjust the Remuneration of For For Management Independent Directors 11.1 Elect Wang Laichun as Non-Independent For For Management Director 11.2 Elect Wang Laisheng as Non-Independent For For Management Director 11.3 Elect Li Bin as Non-Independent For For Management Director 11.4 Elect Ye Yiling as Non-Independent For For Management Director 12.1 Elect Lin Yifei as Independent Director For For Management 12.2 Elect Xu Huaibin as Independent For For Management Director 12.3 Elect Zhang Ying as Independent For For Management Director 13.1 Elect Xia Yanrong as Supervisor For For Management 13.2 Elect Mo Rongying as Supervisor For For Management -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For Against Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pawan Goenka as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect T.N. Manoharan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anand G. Mahindra as Executive Chairman 8 Approve Appointment and Remuneration For For Management of Pawan Goenka as Managing Director 9 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rishabh Mariwala as Director For For Management 7 Elect Ananth Narayanan as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MBANK S.A. Ticker: MBK Security ID: X0742L100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 6 Receive Management Reports on None None Management Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements for Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividend of PLN 5.15 per Share 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Przemyslaw For For Management Gdanski (Deputy CEO) 8.8 Approve Discharge of Hans Kemler For For Management (Deputy CEO) 8.9 Approve Discharge of Jaroslaw For For Management Mastalerz (Deputy CEO) 8.10 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.11 Approve Discharge of Christoph Heins For For Management (Deputy CEO) 8.12 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.13 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.14 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.15 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.16 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.17 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.18 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.19 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.20 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.21 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.22 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.23 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.24 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.25 Approve Discharge of Wieslaw Thor For For Management (Supervisory Board Member) 8.26 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.27 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.28 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.29 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.30 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.31 Approve Consolidated Financial For For Management Statements 8.32 Amend Statute For For Management 8.33 Amend Regulations on General Meetings For For Management 8.34 Approve Incentive Plan For Against Management 8.35 Approve Issuance of Convertible For Against Management Warrants Without Preemptive Rights and Increase in Conditional Share Capital 8.36 Approve Remuneration Policy For For Management 8.37 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Maksim Anipkin as Director None Against Management 2.2 Elect Aleksey Antonyuk as Director None Against Management 2.3 Elect Evgeny Bystrykh as Director None Against Management 2.4 Elect Jarkko Veijalainen as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Pavel Kaplun as Director None Against Management 2.7 Elect Harri Koponen as Director None Against Management 2.8 Elect Aleksandr Ushkov as Director None Against Management 2.9 Elect Natalya Chumachenko as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For For Management 2 Fix Number and Elect members of For For Management Management Board 3 Approve Remuneration of Directors For Against Management 4 Approve Company's Membership in The For For Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Maksim Anipkin as Director None Against Management 4.2 Elect Aleksey Antonuyk as Director None Against Management 4.3 Elect Evgeny Bystrykh as Director None Against Management 4.4 Elect Jarkko Veijalainen as Director None For Management 4.5 Elect Aleksandr Esikov as Director None Against Management 4.6 Elect Pavel Kaplun as Director None Against Management 4.7 Elect Harri Koponen as Director None For Management 4.8 Elect Aleksandr Ushkov as Director None Against Management 4.9 Elect Natalya Chumachenko as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Three Members of Audit Commission For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Kai-Fu as Director For For Management 2b Elect Zhou Hao as Director For For Management 2c Elect Zhang Shoucheng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chen Shui Jin with ID No. For For Management P120606XXX as Independent Director 7.2 Elect Chen Jian Nan with ID No. For For Management E121399XXX as Independent Director 7.3 Elect Lee Zong Yin with ID No. For For Management M121522XXX as Independent Director 7.4 Elect Zhuang Wen Jin with ID No. For For Management N222631XXX as Independent Director 7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder No. 15 as Non-independent Director 7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder No. 18 as Non-independent Director 7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder No. 16 as Non-independent Director 7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder 518 as Non-independent Director 7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.10 Elect Cai Xue Liang, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.12 Elect Lai Ru Ding, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Daniel J. D'Arrigo as Director For For Management 3A4 Elect Russell Francis Banham as For For Management Director 3B Elect Kenneth Xiaofeng Feng as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Deposit, Loan and For For Management Related-party Transaction -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Stock Option Incentive Plan For For Management and Its Summary 7 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Stock Option Incentive Plan 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For Against Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For Against Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan 16 Approve Provision of Guarantee For For Management 17 Approve Special Report on Foreign For For Management Exchange Capital Derivatives Business Investment 18 Approve Use of Idle Funds to Conduct For Against Management Entrusted Asset Management 19 Approve Deposit and Loan Related Party For For Management Transactions 20 Amend Articles of Association For For Management 21 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3.1 Elect Gabriel Eichler as Supervisory For For Management Board Member 3.2 Elect Tomas Pardubicky as Supervisory For For Management Board Member 4 Elect Zuzana Prokopcova as Audit For For Management Committee Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint Pankaj Mital as Director For For Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Eduardo Kaminitz Peres as For Against Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For Against Management 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Report and Summary on For Against Management Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 2 Approve Company's Eligibility for For Against Management Major Assets Restructuring and Acquisition by Issuance of Shares as well as Raising Supporting Funds 3.01 Approve Issue Type and Par Value in For Against Management Connection to Acquisition by Issuance of Shares 3.02 Approve Issue Manner and Target For Against Management Subscribers in Connection to Acquisition by Issuance of Shares 3.03 Approve Issue Price and Pricing Basis For Against Management in Connection to Acquisition by Issuance of Shares 3.04 Approve Issue Size in Connection to For Against Management Acquisition by Issuance of Shares 3.05 Approve Lock-up Period Arrangement in For Against Management Connection to Acquisition by Issuance of Shares 3.06 Approve Attribution of Profit and Loss For Against Management During the Transition Period in Connection to Acquisition by Issuance of Shares 3.07 Approve Distribution Arrangement of For Against Management Undistributed Earnings in Connection to Acquisition by Issuance of Shares 3.08 Approve Listing Location in Connection For Against Management to Acquisition by Issuance of Shares 3.09 Approve Issue Type and Par Value in For Against Management Connection to Raising Supporting Funds 3.10 Approve Issue Manner and Target For Against Management Subscribers in Connection to Raising Supporting Funds 3.11 Approve Issue Price and Pricing Basis For Against Management in Connection to Raising Supporting Funds 3.12 Approve Issue Size in Connection to For Against Management Raising Supporting Funds 3.13 Approve Use of Proceeds in Connection For Against Management to Raising Supporting Funds 3.14 Approve Lock-up Period in Connection For Against Management to Raising Supporting Funds 3.15 Approve Listing Location in Connection For Against Management to Raising Supporting Funds 4 Approve Major Assets Restructuring For Against Management Plan Constitutes as a Related-Party Transaction 5 Approve Major Assets Restructuring For Against Management Plan Does Not Constitutes as Restructure Listing 6 Approve Signing of Relevant Agreement For Against Management on Major Assets Restructuring 7 Approve Signing of Supplemental For Against Management Relevant Agreement on Major Assets Restructuring 8 Approve Audit and Evaluation Report of For Against Management the Acquisition by Issuance of Shares as well as Raising Supporting Funds and Related-party Transaction 9 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Basis and Fairness of Pricing For Against Management for This Transaction 11 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 13 Approve Transaction Complies with For Against Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 14 Approve Company's Plan for Acquisition For Against Management by Issuance of Shares Complies with Relevant Laws and Regulations 15 Approve Establishment of a For Against Management Wholly-owned Subsidiary 16 Approve Whitewash Waiver and Related For Against Management Transactions 17 Approve Authorization of Board to For Against Management Handle All Related Matters 18 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 19 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor, For For Management Internal Control Auditor and Payment of Remuneration 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transaction Estimates 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tongyan as Non-Independent For For Shareholder Director 1.2 Elect Xu Fang as Non-Independent For For Shareholder Director 2.1 Elect Shi Yufang as Independent For For Management Director -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For For Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For For Management 2 Elect President For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Maryan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Repurchase of Partial For For Management Cancelled Performance Shares 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Bank Credit Line and Guarantee For For Management Matters 1 3 Approve Bank Credit Line and Guarantee For For Management Matters 2 -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Daily Related Party For For Management Transaction Estimates 2 Approve Issuance of Ultra Short-term For For Management Financial Bill and Long Term Rights Medium Term Notes (Perpetual Bonds) 3 Approve Application of Bank Credit For For Management Lines and Guarantees -------------------------------------------------------------------------------- O-FILM TECH CO.,LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Bank Credit Line and Guarantee For Against Management Matters (1) 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Bank Credit Line and Guarantee For For Management Matters (2) 13 Approve Overseas Bond Issuance of For For Management Wholly-owned Subsidiary 14 Approve Provision of Guarantee to For For Management Overseas Bond Issuance of Wholly-owned Subsidiary 15 Approve Correction to Accounting Errors For For Management 16 Approve Additional Subject and For For Management Location for Implementation of Fund-raising Investment Project -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For For Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Maria Smith as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Mukund M Chitale & Co. For For Management Chartered Accountants and Authorize Board to Fix Their Remuneration 5 Elect Kimberly Woolley as Director For For Management 6 Approve Branch Auditors For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Accept Their Expense Report for FY 2017 3 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Igor Antoshin as Director None Against Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None For Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalya Pashkevich as Director None For Management 2.8 Elect James Beeland Rogers, Jr. as None For Management Director 2.9 Elect Ivan Rodionov as Director None Against Management 2.10 Elect Marcus J. Rhodes as Director None For Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Aleksandr Sharabayko as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Amend Charter For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan in the For For Management Next Three Years 2 Approve Issuance of Second Tier For For Management Capital Bonds -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Extension of Resolution For For Management Validity Period and Authorization on Issuance of Financial Bonds -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions and For For Management Implementation of Related Party Transaction Management System 7 Approve 2018 Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For Against Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Approve Supplementary Share Incentive For Against Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 1.3 Re-elect Jan Durand as Director For Against Management 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Obakeng Phetwe as Director For Against Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Seth as Director For For Management 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 5 Approve B S R & Co. LLP. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/ or Disposal of the For Against Management Business by Sale of Shares of Subsidiary Company -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management through a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A Wentzel as the Individual Registered Auditor 3 Re-elect Wilhelm Buhrmann as Director For For Management 4 Re-elect Gerrit Ferreira as Director For For Management 5 Re-elect Peter Mageza as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Frederick Robertson as For For Management Director 8 Elect Mariza Lubbe as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Approve Remuneration Policy For Against Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For For Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: A207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO., LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Remuneration -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Deposit, Loan and Management For For Management Business in Related Bank 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Elect Ma Guangyuan as Independent For For Management Director 6 Approve Implementation of Precise For For Management Poverty Alleviation Work -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementing Body of For For Management Raised Funds Investment Project 2 Approve Write-off of Partial Stock For For Management Incentive Option and Repurchase Cancellation of Partial Performance Shares 3 Approve Use of Idle Own Funds to For Against Management Purchase Low Risk Financial Products -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Management System of For For Management Related-party Transaction 10 Approve Bank Credit Line Application For Against Management 11 Approve Finance Lease Business For For Management 12 Approve Financial Derivatives Business For For Management 13 Approve Deposit and Related-party For For Management Transaction 14 Approve Provision of Guarantee For Against Management 15 Approve 2018 Daily Related-party For For Management Transaction 16 Approve Changes in Fund-raising For For Management Investment Project 17 Approve Appointment of Auditor For For Management 18 Approve Appointment of Internal For For Management Control Auditor 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management Quota of the Group 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve 2018 Bank Comprehensive Credit For Against Management Line Application and Provision of Guarantee for Comprehensive Credit Line Application 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by First Meeting of Fourth Session Board of Directors) 11 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Second Meeting of Fourth Session Board of Directors) 12 Approve Repurchase and Cancellation of For For Management Performance Shares of Retired Plan Participants that have been Granted but not yet Unlocked (Approved by Third Meeting of Fourth Session Board of Directors) 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management Investment Decision-making -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hanbin as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN O-FILM TECH CO LTD Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Cai Rongjun as Non-Independent For For Management Director 1.1.2 Elect Cai Gaoxiao as Non-Independent For For Management Director 1.1.3 Elect Huang Lihui as Non-Independent For For Management Director 1.1.4 Elect Zhao Wei as Non-Independent For For Management Director 1.1.5 Elect Guan Saixin as Non-Independent For For Management Director 1.1.6 Elect Ma Jingren as Non-Independent For For Management Director 1.2.1 Elect Cai Yuanqing as Independent For For Management Director 1.2.2 Elect Zhang Hanbin as Independent For For Management Director 1.2.3 Elect Chen Junfa as Independent For For Management Director 2.1 Elect Xuan Li as Supervisor For For Management 2.2 Elect Hai Jiang as Supervisor For For Management 3 Approve Allowance of Directors and For For Management Supervisors 4 Approve Changes in Usage and For For Management Implementation Subject of Fund-raising Investment Project 5 Amend Articles of Association 1 For For Management 6 Amend Articles of Association 2 For For Management 7 Approve Draft Employee Share Purchase For For Management Plan and Its Summary 8 Approve Change of Company Name and For For Management Security Abbreviation 9 Approve Repurchase Cancellation of For For Management Performance Shares 10 Approve Bank Credit Line and Guarantee For Against Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO LTD Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Phase II For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 4 Approve Investment and Construction of For For Management Sunway Communication Science Park (Jiangsu) Related Supporting Land Projects 5 Approve Investment and Construction of For For Management Sunway Communication Science Park Project -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO LTD Ticker: 300136 Security ID: Y77453101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Decrease in Registered Capital For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Application of Bank Credit For For Management Lines 13 Approve Adjustments on Repurchase For For Management Cancellation of Shares -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christian Rummel as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Cedrik Neike as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.00 Approve Plan on Issuance of For For Management Convertible Bonds 2.01 Approve Issue Type For For Management 2.02 Approve Issue Scale For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bond Maturity For For Management 2.05 Approve Bond Interest Rate For For Management 2.06 Approve Duration and Manner of Payment For For Management 2.07 Approve Conversion Period For For Management 2.08 Approve Conversion Price and For For Management Determination of Conversion Price 2.09 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscriber 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Compensation Management System For For Management of Directors and Supervisors 3 Elect Guo Meng as Non-independent None For Shareholder Director -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For Did Not Vote Management Board 4.3 Elect Theodore de Klerk to Management For Did Not Vote Management Board 4.4 Elect Alexandre Nodale to Management For Did Not Vote Management Board 4.5 Elect Louis du Preez to Management For Did Not Vote Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For Did Not Vote Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For Did Not Vote Management 5.4 Elect Hugo Nelson to Supervisory Board For Did Not Vote Management 5.5 Elect Peter Wakkie to Supervisory Board For Did Not Vote Management 5.6 Elect Alexandra Watson to Supervisory For Did Not Vote Management Board 5.7 Reelect Stefanes Booysen to For Did Not Vote Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Did Not Vote Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Did Not Vote Management Board 5.10 Reelect Johan van Zyl to Supervisory For Did Not Vote Management Board 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Newly Issued For For Management Shares as well as Related Party Transaction 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Company For For Management Management to Dispose Financial Assets Available for Sale 2 Approve Provision of Financial For Against Management Assistance to Subsidiary 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For Against Management Investors and Related-party Transaction -------------------------------------------------------------------------------- SUNING COMMERCE GROUP CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Security Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares to Implement Stock Incentive Plan 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price or Price Range and For For Management Pricing Principles of Share Repurchase 1.3 Approve Type, Size and Proportion for For For Management Share Repurchase 1.4 Approve Total Funds for Share For For Management Repurchase 1.5 Approve Period of Share Repurchase For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan in the For For Management Next Three Years 9 Approve Use of Idle Funds for For Against Management Financial Products 10 Approve use of Idle Funds to Conduct For Against Management Risk Investment 11 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 12 Approve Disposal of Available for Sale For For Management Financial Assets 13 Approve Amendment of Major Investment For For Management and Financial Decision Making System 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 15 Approve Provision of Financial For Against Shareholder Assistance to Subsidiary -------------------------------------------------------------------------------- SUNING.COM CO LTD Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Repurchase of For For Management Company Shares Implemented Incentive Plan 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan Phase 3 3 Approve Employee Share Purchase Plan For For Management Phase 3 Management Method 4 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renting of Properties from For For Management Controlling Shareholder by Wholly-owned Subsidiary as well as Related Party Transaction 2 Amend Management System of External For For Management Financial Assistance 3 Amend Management System of External For For Management Guarantee Provision 4 Approve Draft and Summary on Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 6 Approve Investment Plan For For Management 7 Approve Establishment of Wholly-owned For For Management Subsidiary as well as External Investment -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Application of Bank For Against Management Credit Lines 2 Approve Issuance of Medium Term Notes For For Management 3 Approve Additional Low-risk Short-term For Against Management Financial Products 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Ticker: 600535 Security ID: Y88318103 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Adjustment of Allowance of For Against Management Senior Managers 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Appointment of Auditor For For Management 11 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 12 Approve Shanghai Tianshili For For Management Pharmaceutical Co., Ltd.'s Overseas Listing 12.1 Approve Issue Type For For Management 12.2 Approve Issue Manner For For Management 12.3 Approve Par Value For For Management 12.4 Approve Issue Scale For For Management 12.5 Approve Target Subscribers For For Management 12.6 Approve Issue Price For For Management 12.7 Approve Issue Period For For Management 13 Approve Company's Commitment to For For Management Maintain its Independent Listing 14 Approve Company's Description and For For Management Prospect of Sustainable Profitability 15 Approve Authorization of the Board to For For Management Handle Matters Regarding Overseas Listing 16.1 Elect Yan Kaijing as Non-independent For For Management Director 16.2 Elect Jiang Xiaomeng as For For Management Non-independent Director 16.3 Elect Sun He as Non-independent For For Management Director 16.4 Elect Wu Naifeng as Non-independent For For Management Director 16.5 Elect Zhu Yonghong as Non-independent For For Management Director 16.6 Elect Su Jing as Non-independent For For Management Director 17.1 Elect Guo Yunpei as Independent For For Management Director 17.2 Elect Tian Kunru as Independent For For Management Director 17.3 Elect Xin Liu as Independent Director For For Management 18.1 Elect Ye Zhengliang as Supervisor For For Shareholder 18.2 Elect Liu Hongwei as Supervisor For For Shareholder 18.3 Elect Zhang Shunnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Elect Hu Jinsong as Non-Independent None For Shareholder Director 3 Approve Issuance of Ultra Short-term For For Management Financing Bills 4.01 Approve Issue Scale and Par Value of For For Management the Bonds 4.02 Approve Bond Type and Maturity For For Management 4.03 Approve Bond Interest Rate and For For Management Determination Method 4.04 Approve Issuance Method For For Management 4.05 Approve Use of Proceeds For For Management 4.06 Approve Deferred Interest Payment For For Management Ooption 4.07 Approve Restrictions of Mandatory For For Management Interest Payment and Deferred Payment of Interest 4.08 Approve Redemption Option For For Management 4.09 Approve Method of Principal Repayment For For Management and Interest Payment 4.10 Approve Guarantee Method For For Management 4.11 Approve Safeguard Measures for Debt For For Management Repayment 4.12 Approve Underwriting Method and For For Management Listing Arrangements 4.13 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 4.14 Approve Resolution Validity Period For For Management 4.15 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Debt For For Management Financing Plan by Controlled Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of CNY 3 Billion For For Management Corporate Bonds 1.1 Approve Issue Scale, Issue Manner, Par For For Management Value 1.2 Approve Issue Type, Bond Maturity For For Management 1.3 Approve Bond Interest Rate and For For Management Determination Manner 1.4 Approve Usage of Raised Funds For For Management 1.5 Approve Repayment of Debt For For Management 1.6 Approve Guarantee Matters For For Management 1.7 Approve Safeguard Measures of Debts For For Management Repayment 1.8 Approve Underwriting Method and For For Management Listing Arrangement 1.9 Approve Target Subscribers and Placing For For Management Arrangement to Shareholders 1.10 Approve Authorization Matters For For Management 1.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in a High Purity For For Management Polysilicon Industrial Upgrading Project by Controlled Subsidiary -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and Its For For Management Remuneration 8 Approve 2018 Hedging and Forward For For Management Foreign Exchange Transactions 9 Approve 2018 Daily Related-party For For Management Transactions 10 Approve Shareholder Dividend Return For For Management Plan in the Next Three Years 11 Approve Issuance of Long-term Rights For For Management Medium-term Notes 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PACIFIC SECURITIES CO., LTD. Ticker: 601099 Security ID: Y6587L104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters to Issuance of Foreign USD Bonds -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Foreign Exchange For For Management Hedging Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve 2018 Appointment of Auditor For For Management 9 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stocks Exchange 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Time For For Management 10.3 Approve Issue Manner For For Management 10.4 Approve Issue Size For For Management 10.5 Approve Pricing Method For For Management 10.6 Approve Target Subscribers For For Management 10.7 Approve Principles of Offering For For Management 11 Approve Conversion of Company to For For Management Foreign Fund-Raising Company 12 Approve Use of Proceeds For For Management 13 Approve Resolution Validity Period For For Management 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Distribution of Cumulative For For Management Earnings 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Ticker: 002466 Security ID: Y79327105 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 23.77% Stake in For For Management SQM Company 2 Approve Company's Eligibility for For For Management Major Assets Restructuring 3.1 Approve Acquisition Manner, For For Management Transaction Parties and Target Asset 3.2 Approve Transaction Price For For Management 3.3 Approve Pricing Basis and Fairness and For For Management Reasonableness 3.4 Approve Source of Funds For For Management 3.5 Approve Resolution Validity Period For For Management 3.6 Approve Authorization of the Board to For For Management Handle Related Matters 4 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 5 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 6 Approve Transaction Complies with For For Management Article 11 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11.1 Approve Valuation Report For For Management 11.2 Approve Preparatory Review Report For For Management 11.3 Approve Guidelines Discrepancy Report For For Management 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve 2018 Appointment of Auditor For For Management and Payment of Remuneration 7 Approve 2018 Appoint of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve 2017 Daily Related Party For For Management Transaction and 2018 Daily Related Party Transactions 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Claudia Elisa de Pinho Soares as For For Management Director 6.2 Elect Gilberto Mifano as Director For For Management 6.3 Elect Guilherme Stocco Filho as For For Management Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Director 6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management as Director 6.7 Elect Paulo Sergio Caputo as Director For For Management 6.8 Elect Pedro Luiz Barreiros Passos as For For Management Director 6.9 Elect Wolney Edirley Goncalves Betiol For For Management as Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolney Edirley Goncalves Betiol as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Amend Share Based Incentive and For Against Management Retention Plan 5 Approve Grant of Restricted Shares to For Against Management Executives under the Company's Incentive Plan 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For Did Not Vote Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Dividend Distribution Policy For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Did Not Vote Management 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Chen Johnny as Director For Against Management 3c Elect Chen Sun-Te as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Price Waterhouse & Co For Against Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Randall Ingber as Director For For Management 5 Elect John Thomas Kennedy as Director For For Management 6 Elect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Elect Sanjeev Churiwala as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sanjeev Churiwala as Executive Director and Chief Financial Officer 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUN 03, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Sub-Division of Shares For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinesh Nandwana as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends 3 Reelect Thomas Albanese as Director For For Management 4 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.R. Arun Kumar as Director and For For Management Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO) 6 Approve Reppointment and Remuneration For For Management of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO) 7 Elect K. Venkataramanan as Director For For Management 8 Elect Aman Mehta as Director For Against Management 9 Elect Priya Agarwal as Non-Executive For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Cost Auditors 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For Against Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For Did Not Vote Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Directors For Did Not Vote Management 4 Reelect John Boynton as Non-Executive For Did Not Vote Management Director 5 Reelect Esther Dyson as Non-Executive For Did Not Vote Management Director 6 Elect Ilya A. Strebulaev as For Did Not Vote Management Non-Executive Director 7 Approve Cancellation of Outstanding For Did Not Vote Management Class C Shares 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and 2018 For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Lease of 7 Properties from For For Management Fujian Xuanhui Real Estate Development Co., Ltd., Yonghui (Pucheng) Real Estate Dev Co., Ltd., Songyuan Rongtong Real Estate Dev Co., Ltd. and Zhang Xuansong 6.2 Approve Leasing of a Property In For For Management Fuzhou City, Minhou County Shangjie Town from Fujian Xuanhui Real Estate Development Co., Ltd. 6.3 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue from Fujian Xuanhui Real Estate Development Co., Ltd. 6.4 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue for Use as an Office for the Company's Management 6.5 Approve Leasing of a Property in For For Management Fuzhou City Gulou District Jinnuashan North Phase from Zhang Xuansong 6.6 Approve Leasing of a Property in For For Management Fujian Province Pucheng County Xinghua Road from Yonghui (Pucheng) Real Estate Development Co., Ltd. 6.7 Approve Leasing of a Property in For For Management Songyuan City Ningjiang Province Jinghu Road from Songyuan Rongtong Real Estate Development Co., Ltd. 6.8 Approve Leasing of a Building from For For Management Zhang Xuansong as an Office for Company's Headquarters 6.9 Approve Purchase of Commodities and For For Management Provision of Labor to Beijing Youyi Shizhe Trade Co., Ltd. 6.10 Approve Purchase of Commodities from For For Management Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd. 6.11 Approve Purchase of Commodities and For For Management Provision of Labor to Xijie Fulewei Yonghui (Shanghai) Co., Ltd. 6.12 Approve Acceptance of Provision of For For Management Services and Payment of Service Fees to Shuhai (Beijing) Supply Chain Management Co., Ltd. 6.13 Approve Sale of Commodities and For For Management Provision of Labor to Shanghai Shangshu Yonghua Fresh Food Co., Ltd. 6.14 Approve Sale of Commodities and For For Management Acceptance of Services Fees from Zhongbai Cangchu Supermarket Co., Ltd. 6.15 Approve Purchase of Commodities and For For Management Acceptance of Services Fees from Fujian Lingyu Jinhua Brand Management Co., Ltd. 6.16 Approve Purchase of Commodities from For For Management Fujian Xingyuan Agriculture Technology Co., Ltd. 6.17 Approve Acceptance of Payment for For For Management Services from Beijing Jingdong Century Trade Co., Ltd. and Claiming of Rent and Utility Fees 6.18 Approve Acceptance of Service and For For Management Payment of Service Fees to Daman International Consulting (Shanghai) Co. , Ltd. 6.19 Approve Claiming of Rent and Utility For For Management Fees from Milk Co., Ltd. 6.20 Approve Claiming of Utility Fees from For For Management Fujian Xuanhui Real Estate Development Co., Ltd. and Fujian Xuanhui Yongjia Commercial Operations Management Co., Ltd. 6.21 Approve Claiming of Rent and Utility For For Management Fees from Fuzhou Yunchuang Living Information Technology Co., Ltd. 6.22 Approve Leasing of a Property in For For Management Fuzhou City Minhou County Shangjie Town Guobin Road from Fujian Xuanhui Real Estate Development Co., Ltd. 6.23 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue for a Store from Fujian Xuanhui Real Estate Development Co., Ltd. 6.24 Approve Leasing of a Property in For For Management Fuzhou City Cangshan District Jinshan Park Avenue from Fujian Xuanhui Real Estate Development Co., Ltd. as an Office for the Company's Headquarters Management 6.25 Approve Leasing of a Property in For For Management Fujian Province Nanping City Pucheng County Xinghua Road from Fujian Xuanhui Real Estate Development Co., Ltd. 6.26 Approve Lease of Property to be Used For For Management to Open a Store 6.27 Approve Lease of Property from Zhang For For Management Xuansong 6.28 Approve 2018 Purchase of Commodities For For Management from Beijing Youyi Shizhe Trade Co., Ltd. 6.29 Approve 2018 Purchase of Commodities For For Management from Sichuan Yongchuang Yaohui Supply Chain Management Co., Ltd. 6.30 Approve 2018 Purchase of Commodities For For Management from Xijie Fulewei Yonghui (Shanghai) Trade Co., Ltd. 6.31 Approve 2018 Provision of Warehouse For For Management and Transporation Services to Shuhai (Beijing) Supply Chain Management Co., Ltd. 6.32 Approve 2018 Sale of Commodities and For For Management Provision of Services to Shanghai Shangshu Yonghui Fresh Food Co., Ltd. 6.33 Approve 2018 Sale or Purchase of For For Management Commodities and Services to Zhongbai Cangchu Supermarket Co., Ltd. 6.34 Approve 2018 Purchase of Commodities For For Management and Acceptance of Service Fee from Fujian Lingyu Jinhua Brand Management Co., Ltd. 6.35 Approve 2018 Purchase of Commodities For For Management and Acceptance of Service Fee from Fujian Xingyuan Agricultural Technology Co., Ltd. 6.36 Approve 2018 Sale and Purchase of For For Management Commodity or Provision and Acceptance of Services from Beijing Jingdong Century Trade Co., Ltd. 6.37 Approve 2018 Claiming of Rent and For For Management Utility Fees from Milk Co., Ltd. 6.38 Approve 2018 Sale of Commodities and For For Management Provision of Services to Chengdu Hongqi Chain Co., Ltd. 6.39 Approve 2018 Acceptance of Services For For Management from Manda International Consulting (Shanghai) Co., Ltd. 6.40 Approve 2018 Acceptance of Services For For Management from Fujian Xuanhui Yongjia Commercial Operations Management Co., Ltd. 7 Approve 2017 Bank Credit Lines and For For Management Debt Plans as well as 2018 Application of Bank Credit Lines and Debt Plan 8 Approve 2017 Remuneration of Directors For Against Management and Supervisors as well as 2018 Remuneration Plan 9 Approve Appointment of External For For Management Auditor and Payment of Audit Fees 10 Approve 2018 Issuance of Short-term For For Management Financial Bills 11 Approve Report of the Independent For For Management Directors 12.1 Elect Liao Jianwen as Non-independent For For Shareholder Director 13.1 Elect Zhu Wenjuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For Against Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement in For For Management Relation to Proposed Acquisition and Related Transactions -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- ZALL GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4a Elect Yan Zhi as Director For For Management 4b Elect Gang Yu as Director For For Management 4c Elect Wei Zhe, David as Director For Against Management 4d Elect Wu Ying as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fu Liquan as Non-independent For For Management Director 1.02 Elect Wu Jun as Non-independent For For Management Director 1.03 Elect Zhu Jiangming as Non-independent For For Management Director 1.04 Elect Chen Ailing as Non-independent For For Management Director 1.05 Elect Li Ke as Non-independent Director For For Management 2.01 Elect He Chao as Independent Director For For Management 2.02 Elect Wang Zexia as Independent For For Management Director 2.03 Elect Huang Xiying as Independent For For Management Director 3 Elect Song Ke as Supervisor For For Management 4 Approve Adjustment on Remuneration of For For Management Independent Directors 5 Amend Articles of Association For For Management 6 Approve Adjustment in the Guarantee For For Management Limit of Wholly Owned Subsidiary 7 Approve Adjustment in Bank Loan For Against Management Application and Bill Pool Business -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of Core For For Management Employee Venture Business (Draft) -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve 2018 Appointment of Financial For For Management Auditor 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Bank Credit Application and For Against Management Financing Business Bill Pledge 10 Approve Provision of Guarantee for For For Management Subsidiary 11 Amend Articles of Association For For Management 12 Approve Shareholder Return Plan in the For For Management Next Three Years 13 Amend Management System for Providing For For Management External Guarantees 14 Amend Related-Party Transaction For For Management Management System 15 Approve Venture Investment Management For For Management System -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee for Subsidiary For Against Management 9 Approve 2018 Appointment of Auditor For For Management 10 Approve Provision of Guarantee for For For Management Dealer Bank Loan -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve 2017 Daily Related Party For Against Management Transactions and 2018 Daily Related Party Transactions 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Elect Li Keqiang as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Amount for Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Company by Guiyang Financial Holdings Co., Ltd. -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading on Major Asset Restructure -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Disposal For Against Management Supplementary Framework Agreement and Related-party Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Major Asset For For Management Sale and Related Party Transaction Complies with Relevant Laws and Regulations 2 Approve Company's Plan for Major Asset For For Management Sale and Related Party Transaction 2.1 Approve Target Asset For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Transaction Price Payment For For Management Manner and Arrangement 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Delivery of Target Asset For For Management 2.7 Approve Staff Placement For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Major Asset Sale Constitute as For For Management Related Party Transaction but Does Not Constitute as Re-listing 4 Approve Major Asset Sale Constitute as For For Management Related Party Transaction 5 Approve Signing of Conditional For For Management Agreement on Share Transfer Agreement 6 Approve Transaction Complies with For For Management Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Report (Draft) and Summary on For For Management Company's Major Asset Sale and Related Part Transaction 8 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Provision of Guarantee For For Management 15 Approve Signing of Guarantee Agreement For For Management -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve 2018 Estimated Amount of For For Management Guarantee -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Listing and Transfer Method For For Management 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Guarantee Method For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F121 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ================ WisdomTree Emerging Markets High Dividend Fund ================ ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Accept Statutory Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Receive Information on Donations Made None None Management in 2017 8 Approve Upper Limit of Donations for For Did Not Vote Management 2018 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For Did Not Vote Management 11 Elect Directors and Approve Their For Did Not Vote Management Remuneration 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Period For For Management from January 1 2017 to June 30 2018 2 Approve Payment of Directors' Meeting For For Management Attendance Allowance from the Date of Passing of this Ordinary Resolution until the Next AGM 3 Elect Lim Kiam Lam as Director For For Management 4 Elect Lim Sin Seong as Director For Against Management 5 Elect Kamarudin bin Md Ali as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2017 5 Receive Financial Statements for None None Management Fiscal 2017 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2017 7 Receive Supervisory Board Report for None None Management Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2017 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Against Management Property 16 Approve Sale of Real Estate Property For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For Against Management 3 Re-elect Bill Urmson as Director For For Management 4 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HSU WEN ZHONG with ID No. For For Management Y120001XXX as Independent Director -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appove A Share Offering For For Management 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to to the Issuance and Listing of A Shares 3 Amend Articles to be Valid After the For For Management Issuance and Listing of A Shares 4 Approve Change of the Registered For For Management Office and Amendment to the Articles 1 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 2 Approve Dilution of Current Returns as For For Management a Result of the Issuance and Proposed Remedial Measures 3 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published in Connection with the Issuance of A Shares 4 Approve A Share Price Stabilisation For For Management Plan in Relation to the Issuance of A Shares 5 Approve Distribution of the For For Management Accumulated Profits Before the Issuance and Listing of A Shares 6 Approve Shareholder Dividend Plan for For For Management the Three-Year After the Issuance of A Shares 7 Approve Report of Use from Previous For For Management Raised Funds Activities 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders After the Issuance and Listing of A Shares 9 Amend Rules and Procedures Regarding For For Management Meetings of Board to be Valid After the Issuance and Listing of A Shares 10 Adopt Working System for Independent For For Management Directors 11 Approve Administrative Measures on For For Management Related Party Transactions to be Valid after the Issuance and Listing of A Shares 12 Approve Administrative Measures on the For For Management Use of Proceeds 13 Approve Administrative Measures on For For Management External Guarantees 14 Appoint Pricewaterhousecoopers Zhong For For Management Tian LLP (Special General Partnership) as Auditors for the A Share Offering 15 Amend Rules and Procedures for Board For For Management of Supervisors to be Valid After the Issuance and Listing of A Shares 16.1 Elect Gu Zhangfei as Supervisor For For Management 16.2 Elect Wang Min as Supervisor For For Management 16.3 Elect Yao Shun as Supervisor For For Management 16.4 Elect Jiang Dali as Supervisor For For Management 16.5 Elect Pang Minjing as Supervisor For For Management 16.6 Elect Zhan Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Elect Eduardo Salloum as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Deborah Stern Vieitas as For For Management Independent Director 3 Approve Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1a Recall Supervisory Board Member For Against Management 5.1b Elect Supervisory Board Member For Against Management 5.2 Approve Changes to Recruitment Policy For For Management for Supervisory Board Members 5.3 Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4c Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4d Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4e Approve Discharge of Witold Zielinski For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of Czeslaw Piasek For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6c Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6d Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6g Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6j Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income and For For Management Dividends of PLN 4.11 per Share 5.8a Amend Statute Re: Supervisory Board For For Management 5.8b Amend Statute Re: Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Authorization Matters in Relation to Issuance of Non-capital Financial Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Annual Report For For Management 3 Approve 2018 Financial Budget Proposal For For Management 4 Approve 2017 Report of the Board of For For Management Supervisors 5 Approve 2017 Final Financial Accounts For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Elect Peng Daihui as External For For Management Supervisor 10 Approve Authorization of Shareholders' For For Management Meeting to the Board 11 Approve Proposed Amendments to For For Management Feasibility Analysis Report on the Use of Proceeds from the Initial Public Offering of RMB-denominated Ordinary A Shares 12 Approve Status Report on the Use of For For Management Previously Raised Funds 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Amend Articles of Association and For For Management Formulation of Draft Articles of Association Effective Upon A Share Listing 3 Approve Analysis on Dilution of For For Management Current Returns as a Result of the Proposed Initial Public Offering of A shares and Remedial Measures 4 Amend Procedural Rules for General For For Management Meetings 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors of the Bank 2 Approve Analysis on Dilution of For For Management Current Returns in Relation to Proposed Initial Public Offering of A Shares and Remedial Measures -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Loh Chen Peng as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dhanin Chearavanont as Director For For Management 3b Elect Soopakij Chearavanont as Director For For Management 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Sombat Deo-isres as Director For For Management 3e Elect Sakda Thanitcul as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Junsheng as Director For For Shareholder 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Summary For For Management 6 Approve 2017 Final Accounts Report For For Management 7.01 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 7.02 Approve PricewaterhouseCoopers as For For Management Overseas Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Remuneration and Evaluations For For Management of Directors For The Year 2017 9 Approve Remuneration and Evaluations For For Management of Supervisors For The Year 2017 10 Approve Remuneration of the Chairman For For Management of the Company For The Year 2016 11 Approve Remuneration of the President For For Management of the Company For The Year 2016 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee For The Year of 2016 13 Approve Resolution on the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 14 Approve Provision of Guarantee for the For For Management Central China International Financial Holdings Company Limited 15 Approve Resolution on the Estimated For Against Management Ordinary Related Party/Connected Transactions 16 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 17.01 Elect Cao Zongyuan Supervisor For For Management 17.02 Elect Zhang Xiansheng as Supervisor For For Management 18 Amend Articles of Association For For Management 19 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds and Authorize Board and to Deal with All Matters in Relation to the Issuance for 12 months to May 21, 2019 -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,SHI-LING, with Shareholder No. For For Management 9, as Non-Independent Director 3.2 Elect GUO,DA-QI, with Shareholder No. For For Management 55, as Non-Independent Director 3.3 Elect WU,JIAN-HONG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WU,YI-CHANG, with Shareholder No. For For Management 3, as Non-Independent Director 3.5 Elect CHEN,PEI-HUA, with Shareholder For For Management No. 28, as Non-Independent Director 3.6 Elect ZENG,YAN-LING, with Shareholder For For Management No. 1658, as Non-Independent Director 3.7 Elect LI,YA-TING, Representative of For For Management You Chang Investment Co., Ltd., with Shareholder No. 48777, as Non-Independent Director 3.8 Elect WU,ZHEN-QIAN, with ID No. For Against Management K100959XXX, as Independent Director 3.9 Elect JIANG,YA-PING, with ID No. For Against Management A220365XXX, as Independent Director 3.10 Elect YAN,QUN-YU, with Shareholder No. For For Management 50, as Supervisor 3.11 Elect ZHANG,HAN-CHENG, Representative For For Management of Yi Cen Investment, with Shareholder No. 42586, as Supervisor 3.12 Elect ZHANG,XU-ZI, with Shareholder No. For For Management 455, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9 Approve Amendments to Lending For For Management Procedures and Caps 10 Amend Procedures for Endorsement and For For Management Guarantees 11.1 Elect Lin, Mao-Kuei, a Representative For For Management of Chicony Electronics Co., Ltd., with SHAREHOLDER NO.2 as Non-independent Director 11.2 Elect Lu, Chin-Chung a Representative For For Management of Chicony Electronics Co., Ltd, with SHAREHOLDER NO.2 as Non-independent Director 11.3 Elect Tseng, Kuo-Hua with SHAREHOLDER For For Management NO.4 as Non-independent Director 11.4 Elect Huang, Chung-Ming,SHAREHOLDER NO. For For Management 5 as Non-independent Director 11.5 Elect Fu, Yow-Shiuan with SHAREHOLDER For For Management NO. F102383XXX as Independent Director 11.6 Elect Tsai, Duh-Kung with SHAREHOLDER For Against Management NO.L101428XXX as Independent Director 11.7 Elect Chiu, Te-Che with SHAREHOLDER NO. For Against Management H120145XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianping as Director For For Management 3c Elect Rao Huotao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xing Xing Steam Supply For For Management Agreement, Annual Caps and Related Transactions 2 Approve Sanjiang Chemical Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve Sanjiang New Material Steam For For Management Supply, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Financing Services For For Management Framework Agreement, Execution of Finance Leasing Service and the Factoring Service Including the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Accounts For For Management 4 Approve 2017 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget Report For For Management 7 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares 10 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Contract with For For Management KPMG as Auditors of the Company 2 Appoint BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ma Qingmei as Director For For Management 3.1b Elect Chen Yan as Director For For Management 3.1c Elect Liu Zhisheng as Director For For Management 3.1d Elect Zhang Hui as Director For For Management 3.1e Elect Wen Xianjun as Director For For Management 3.1f Elect Lo Wa Kei, Roy as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the 2018 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marco Antonio Barbosa Candido as For For Management Director 2 Elect Nomination and Evaluation For For Management Committee Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For Against Management 3.1 Elect David Antonio Baggio Batista as For For Management Fiscal Council Member and Otamir Cesar Martins as Alternate 3.2 Elect George Hermann Rodolfo Tormin as For For Management Fiscal Council Member and Joao Luiz Giona Junior as Alternate 3.3 Elect Clemenceau Merheb Calixto as For For Management Fiscal Council Member and Julio Takeshi Suzuki Junior as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Jonel Nazareno Iurk as Director For For Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosan S.A. and For For Management Amend Article 1 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 5.2 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 5.3 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 5.4 Elect Jose Mauricio Disep Costa as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 5.5 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Felipe Bertoncello Carvalhedo as Alternate 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 4 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 5 Approve Subscription Constituting a For For Management Connected Transaction Under the Relevant Laws and Regulations of the PRC 6 Approve Waiver of COSCO Shipping's For For Management Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription 7 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 8 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 9 Approve Satisfaction by the Company of For For Management the Criteria for the Non-Public Issuance of A Shares 10 Approve Exemption from the Reporting For For Management on the Use of Proceeds from the Previous Fund Raising Activity by the Company 11 Approve Shareholders' Return Plan For For Management 12 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-Public Issuance of A Shares 13 Approve Undertakings by the Relevant For For Management Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares 14 Approve White Wash Waiver For For Management 15 Approve Non-public Issuance of A Shares For For Shareholder 16 Amend Articles of Association For For Shareholder 17 Approve Vessel Agreements and Related For For Shareholder Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 4 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 6 Approve Non-public Issuance of A Shares For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Two Agreements Entered For For Management Into by China Shipping Development (Hong Kong) Marine Co., Limited in Relation to the Construction of Two Motor Oil Tankers and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For For Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For For Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For For Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For For Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For For Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For For Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuen-Yao Lee, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect Kai-Chien Su, with Shareholder For For Management No. 535, as Non-Independent Director 1.3 Elect Yao-Kun Tsai, with Shareholder For For Management No. 946, as Non-Independent Director 1.4 Elect Chi-Hong Chen, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.5 Elect Deng-Rue Wang, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.6 Elect Neng-Pai Lin with ID No. For Against Management R100981XXX as Independent Director 1.7 Elect Yu-Tien Li with ID No. For For Management F104022XXX as Independent Director 1.8 Elect Hsiang-Niang Hu with ID No. For For Management C120750XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Westcon Americas For For Management and Westcon International to SYNNEX -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2017 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect John McCartney as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committee 7.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9A Approve Conditional Share Plan For For Management 9B Approve Deferred Bonus Plan For For Management 10 Approve Non-executive Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Repurchase of Issued Share For For Management Capital 13 Adopt Revised Memorandum of For For Management Incorporation 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management 4 Elect Lee Du-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Wengang as Director For For Management 3.2 Elect Wang Yaxu as Director For For Management 3.3 Elect Ng Yuk Keung as Director For Against Management 3.4 Elect Li Jianlou as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve General Mandate to Issue For Against Management Additional Shares Under the Restricted Share Unit Scheme 6 Amend Restricted Share Unit Scheme For Against Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors and Alternates For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Beltrao de Almeida as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Alberto Gomes Bernacchio as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Baldin as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Rath Fingerl as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Francisco Rached de Oliveira as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eros Gradowski Junior as Alternate Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Gavio as Alternate Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Nereu Miguel Ribeiro Domingues as Alternate Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Alternate Director 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 13 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Acquisition of Concessionaria de Rodovias Minas Gerais Goias S.A. Via the Acquisition of Argovias Administracao e Participacoes S.A. 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Ratify Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Independent Firm's Appraisal 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Appoint Auditors; Designate Risk For For Management Assessment Companies 4 Receive Report Regarding Related-Party For For Management Transactions 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Other Business For Against Management -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 5 Elect Directors and Alternates For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Reverse Stock Split For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For Did Not Vote Management Dividends 14 Approve Accounting Transfers in Case For Did Not Vote Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect YE,YIN-FU, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management 3, as Non-Independent Director 8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management 45, as Non-Independent Director 8.4 Elect YE,WU-YAN, with Shareholder No. For For Management 18, as Non-Independent Director 8.5 Elect YANG,ZHENG-LI, Representative of For For Management King Core Electronics Inc., with Shareholder No. 5588, as Non-Independent Director 8.6 Elect a Representative of Xin Wang For For Management International Investment Co., Ltd., with Shareholder No. 169591, as Non-Independent Director 8.7 Elect KE,CHENG-EN, with ID No. For For Management U100056XXX, as Independent Director 8.8 Elect LI,ZHONG-XI, with ID No. For For Management P100035XXX, as Independent Director 8.9 Elect LIN,RONG-CHUN, with ID No. For For Management S101261XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Abstain Shareholder Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For Against Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN MING RU, with SHAREHOLDER NO. For For Management 51 as Non-independent Director 3.2 Elect CHEN MU ZE, with SHAREHOLDER NO. For For Management 62 as Non-independent Director 3.3 Elect LIN CHIOU HUANG, with For For Management SHAREHOLDER NO.16 as Non-independent Director 3.4 Elect LIN DA JUN, with SHAREHOLDER NO. For For Management 98 as Non-independent Director 3.5 Elect LIN WEN FU, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.6 Elect LAI SAN PING, with SHAREHOLDER For For Management NO.67 as Non-independent Director 3.7 Elect JUNG CHAU CHIUAN, with For For Management SHAREHOLDER NO.44 as Non-independent Director 3.8 Elect LIN KUN TAN, with SHAREHOLDER NO. For For Management 58 as Non-independent Director 3.9 Elect YANG ZONG RU, with SHAREHOLDER For For Management NO.222 as Non-independent Director 3.10 Elect LIN CHI RUEI, with SHAREHOLDER For For Management NO.169 as Non-independent Director 3.11 Elect LIAO LIAO YI, with ID No. For For Management L100101XXX as Independent Director 3.12 Elect WANG YA KANG, with ID No. For For Management R102735XXX as Independent Director 3.13 Elect YOU CHAO TANG, with ID No. For For Management E101392XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Set Maximum Amount for Share Repurchase For For Management 4 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 5 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 6 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 7 Elect Jaime de la Garza as Independent For For Management Member of Technical Committee 8 Elect Michael Brennan as Independent For For Management Member of Technical Committee Until Next Annual Ordinary Meeting of Holders 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ 12 Security ID: P3515D155 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement, Title and For Against Management Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions 2 Amend Compensation Scheme for For For Management Independent Members of Ethics and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA PROLOGIS Ticker: FIBRAPL 14 Security ID: P4559M101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Trust Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Trust Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Relevant Annual Caps for Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 3 Approve Allocation of Income For For Management 4.1 Elect Ivan Luiz Gontijo Junior as For For Management Director 4.2 Elect Andrea da Motta Chamma as For For Management Director 4.3 Elect Octavio de Lazari Junior as For For Management Alternate Director 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointment For Did Not Vote Management 3 Approve Special Dividend For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None Against Management 10.3 Elect Timur Kulibaev as Director None Against Management 10.4 Elect Denis Manturov as Director None Against Management 10.5 Elect Vitaly Markelov as Director None Against Management 10.6 Elect Viktor Martynov as Director None Against Management 10.7 Elect Vladimir Mau as Director None Against Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None Against Management 10.10 Elect Dmitry Patrushev as Director None Against Management 10.11 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Pei-Cheng Yeh with Shareholder For For Management No.1, as Non-Independent Director 4.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No.143343, as Non-Independent Director 4.3 Elect Mou-ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No.143342, as Non-Independent Director 4.4 Elect Chun-ming Tseng, a For For Management Representative of Yue Ye Development & Investments Co.,Ltd. with Shareholder No.164617, as Non-Independent Director 4.5 Elect Cong-yuan Ko, a Representative For For Management of Shida Investments Co., Ltd. with Shareholder No.162973, as Non-Independent Director 4.6 Elect E-tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Non-Independent Director 4.7 Elect Yi-hong Chan with ID No. For For Management N120740XXX as Independent Director 4.8 Elect Wen-lai Huang with ID No. For For Management K121034XXX as Independent Director 4.9 Elect Hwei-min Wang with ID No. For For Management F120036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Loaning of For Against Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Tsai Du Gung, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.2 Elect Hsieh Yung Ta, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.3 Elect Ning Jian Chau, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.4 Elect Liu Jau Shiang, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.5 Elect Tseng Hsuan Chang, For For Management Representative of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.6 Elect Chang Chih Neng, Representative For For Management of Hong Wei Venture Capital Investment, with Shareholder No. 0047414, as Non-Independent Director 9.7 Elect Feng Chu Chien, with ID No. For For Management A100895XXX, as Independent Director 9.8 Elect Zhuang Ming Ren, with ID No. For For Management B122895XXX, as Independent Director 9.9 Elect Wu Chi Yung, with ID No. For For Management H101098XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of the Company by For For Management Grupo Financiero Banorte SAB de CV 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Reports in Accordance with For For Management Article 28 of Securities Market Law and Article 39 of Law to Regulate Financial Entities 1.ii Approve Report on Activities of Audit For For Management and Corporate Practices Committees 1.iii Approve CEO's Report Including For For Management External Auditor's Report 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.25 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Hans Essaadi as Director For For Management 5 Elect Lim Rern Ming, Geraldine as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Annual Caps, and Related Transactions 2 Approve Business Framework Agreement, For For Management Annual Caps, and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Annual Caps, and Related Transactions 4 Approve Financial Services Agreement, For Against Management Annual Caps, and Related Transactions 5 Approve Financial Business Framework For For Management Agreement, Annual Caps, and Related Transactions 6 Approve Use of Own Funds to Conduct For Against Management Wealth Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For For Management Business Framework Agreement, Revised Annual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and For For Shareholder Authorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Chen, Shun-Tian with ID No. For Against Management R102555XXX as Independent Director 10.2 Elect Lu, Zhen-Long with ID No. For Against Management A104503XXX as Independent Director 10.3 Elect Hong, Su-Jiao with ID No. For For Management Q220250XXX as Independent Director 10.4 Elect as Non-Independent Director No. 1 None Against Shareholder 10.5 Elect as Non-Independent Director No. 2 None Against Shareholder 10.6 Elect as Non-Independent Director No. 3 None Against Shareholder 10.7 Elect as Non-Independent Director No. 4 None Against Shareholder 10.8 Elect as Non-Independent Director No. 5 None Against Shareholder 10.9 Elect as Non-Independent Director No. 6 None Against Shareholder 10.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10.11 Elect as Non-Independent Director No. 8 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Elect Nonyameko Mandindi as Director For For Management 3 Re-elect Laurence Cohen as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6.1 Re-elect Lindie Engelbrecht as For For Management Chairperson of the Audit and Risk Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit and Risk Committee 6.4 Elect Stewart Shaw-Taylor as Member of For For Management the Audit and Risk Committee 7 Reappoint KPMG as Auditors of the For For Management Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses None None Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 481 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 12 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Alfredo Egydio Setubal as For For Management Director 5.2 Elect Amos Genish as Independent For For Management Director 5.3 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.4 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 5.6 Elect Joao Moreira Salles as Director For For Management 5.7 Elect Jose Gallo as Independent For For Management Director 5.8 Elect Marco Ambrogio Crespi Bonomi as For For Management Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amos Genish as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Jorge Laboissiere Loyola as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Alkimar Ribeiro Moura as Fiscal For For Management Council Member 10.2 Elect Jose Caruso Cruz Henriques as For For Management Fiscal Council Member 10.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 10.4 Elect Reinaldo Guerreiro as Alternate For For Management Fiscal Council Member 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect Changes in For For Management Capital 2 Amend Item 4.3.g of the Bylaws For For Management 3 Amend Article 17 and item 5.1 For For Management 4 Amend Item 6.2 of the Bylaws For For Management 5 Amend Item 68 of the Bylaws For For Management 6 Amend Item 10.1.1 of the Bylaws For For Management 7 Amend Article 15 For For Management 8 Amend Items 13.3 and 14.1 of the Bylaws For For Management 9 Consolidate Bylaws For For Management 10 Approve Transfer of Statutory Reserves For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Zhan Hui Fen with ID No. For Against Management J220207XXX as Independent Director 9.2 Elect Liang Xiu Zong with ID No. For Against Management J120409XXX as Independent Director 9.3 Elect Zhou Bo Jiao with ID No. For For Management D101101XXX as Independent Director 9.4 Elect Cai Yu Qin with ID No. For For Management R222143XXX as Independent Director 9.5 Elect Cai Maozhen, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.6 Elect Cheng Shifang, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.7 Elect Cai Xinhui with Shareholder No. None Against Shareholder as 66698 Non-Independent Director 9.8 Elect Representative of Zhengwen None Against Shareholder Technology Co., Ltd. with Shareholder No. 77712 as Non-Independent Director 9.9 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xia Yafang as Director For For Management 2b Elect Hao Minghui as Director For For Management 2c Elect He Zhisong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nigel Payne as Director For For Management 4 Elect Nolitha Fakude as Director For For Management 5 Reappoint EY South Africa as Auditors For For Management of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration 6.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Audit Committee 6.2 Re-elect Nigel Payne as Member of the For For Management Audit Committee 6.3 Elect Dr Mantsika Matooane as Member For For Management of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Long-Term Incentive Scheme For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Acquisition of Shares for the For For Management Purpose of the Long-Term Incentive Scheme 4 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 5 Approve Non-executive Director For For Management Emoluments for 2018 -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management 9 as Non-independent Director 9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management NO.23 as Non-independent Director 9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management NO.16 as Non-independent Director 9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management NO.26 as Non-independent Director 9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management 29 as Non-independent Director 9.8 Elect a Representative of KENJOU CO. For For Management ,LTD, with SHAREHOLDER NO.129156 as Non-independent Director 9.9 Elect XIE CHUN MU, with ID NO. For For Management N102284XXX as Independent Director 9.10 Elect SU QING YANG, with ID NO. For For Management R100636XXX as Independent Director 9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management N100131XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Tong Zi Xian with Shareholder No. For For Management 00086726 as Non-Independent Director 4.2 Elect Guo Ming Dong with Shareholder For For Management No. 00000009 as Non-Independent Director 4.3 Elect Chen He Xu with Shareholder No. For For Management 00000017 as Non-Independent Director 4.4 Elect Su Yan Xue , a Representative of For For Management Hua Xu Investment Co., Ltd. with Shareholder No. 00000003 , as Non-Independent Director 4.5 Elect Wu Xiang Xiang , a For For Management Representative of Hua Yu Investment Co. , Ltd. with Shareholder No. 00000001 , as Non-Independent Director 4.6 Elect Zheng Zhong Ren with ID No. For For Management J100515XXX , as Non-Independent Director 4.7 Elect Chen Jin Cai with ID No. For Against Management F101003XXX as Independent Director 4.8 Elect Huang Chun Bao with ID No. For Against Management K121100XXX as Independent Director 4.9 Elect Wu Hui Huang with ID No. For Against Management P100014XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Elect Adheera Bodasing as Director For For Management 1.3 Elect Daphne Motsepe as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect David Nurek as Member of the For For Management Audit Committee 2.3 Re-elect Alan Smart as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 2 as Non-independent Director 11.2 Elect John Miao with Shareholder No. 4 For For Management as Non-independent Director 11.3 Elect Hu-Shih Ching with Shareholder For For Management No. 57550 as Non-independent Director 11.4 Elect Chun Chen, Representative of UPC For For Management Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.5 Elect Song-En Sun, Representative of For For Management UPC Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.6 Elect Cheng-Yu Tan, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.7 Elect Jason Chow, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.8 Elect Lucy-Sun Hwang with ID No. For Against Management A201636XXX as Independent Director 11.9 Elect Lo-Hou Chew with ID No. For For Management J101774XXX as Independent Director 11.10 Elect Chien-Jen Chen with ID No. For For Management A104712XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary and Listing in Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint BR Partners Assessoria None Did Not Vote Management Financeira Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.2 Appoint Greenhill & Co do Brasil None For Management Assessoria Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 1.3 Appoint G5 Consultoria e Assessoria None Did Not Vote Management Ltda To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment and the Sao Paulo Stock Exchange 2 Elect Directors and Alternates For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A. Ticker: MAGG3 Security ID: P6426L158 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Kuchelbacher as Alternate For For Management Director 2 Amend Article 3 Re: Corporate Purpose For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of RUB 0.806 For For Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Ruben Aganbegyan as Director None For Management 3.3 Elect Kirill Lyovin as Director None Against Management 3.4 Elect Nikolay Lyadov as Director None Against Management 3.5 Elect Valery Martsinovich as Director None For Management 3.6 Elect Ralph Tavakolyan Morgan as None For Management Director 3.7 Elect Olga Rashnikova as Director None Against Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Sergey Ushakov as Director None Against Management 3.10 Elect Pavel Shilyaev as Director None Against Management 4.1 Elect Aleksandr Maslennikov as Member For For Management of Audit Commission 4.2 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.3 Elect Galina Akimova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For Against Management Audit Commission -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Three Months of Fiscal 2018 -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of HUF 25 per Share 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2017 AGM 5.2 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Discharge of Management Board For For Management 8 Elect Attila Bujdoso as Employee For For Management Representative to Supervisory Board 9 Amend Article 6.4. of Bylaws Re: Scope For For Management of Authority of Board of Directors 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Management Board Member For Against Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Siti Norma Binti Yaakob as For For Management Director 5 Elect Abd Malik Bin A Rahman as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Elect Che Khalib Mohamad Noh as For For Management Director 3 Elect Tan Ler Chin as Director For For Management 4 Elect Hasni Harun as Director For For Management 5 Elect Johan Abdullah as Director For For Management 6 Elect Rozimi Remeli as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Meeting Allowances For For Management 9 Approve Directors' Fees from January 1 For For Management 2018 until the next AGM of the company in 2019 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksander Galitsky as Director None Against Management 2.4 Elect Boris Dobrodeev as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Nikolay Krylov as Director None Against Management 2.7 Elect Paul Myners as Director None For Management 2.8 Elect Douglas Lubbe as Director None Against Management 2.9 Elect Hannu-Matti Makinen as Director None Against Management 2.10 Elect Pavel Mitrofanov as Director None Against Management 2.11 Elect Ardavan Moshiri as Director None Against Management 2.12 Elect Per Emil Nilsson as Director None Against Management 2.13 Elect Jan Rudberg as Director None Against Management 2.14 Elect Vladimir Streshinsky as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Maksim Anipkin as Director None Against Management 2.2 Elect Aleksey Antonyuk as Director None Against Management 2.3 Elect Evgeny Bystrykh as Director None Against Management 2.4 Elect Jarkko Veijalainen as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Pavel Kaplun as Director None Against Management 2.7 Elect Harri Koponen as Director None Against Management 2.8 Elect Aleksandr Ushkov as Director None Against Management 2.9 Elect Natalya Chumachenko as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For For Management 2 Fix Number and Elect members of For For Management Management Board 3 Approve Remuneration of Directors For Against Management 4 Approve Company's Membership in The For For Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Maksim Anipkin as Director None Against Management 4.2 Elect Aleksey Antonuyk as Director None Against Management 4.3 Elect Evgeny Bystrykh as Director None Against Management 4.4 Elect Jarkko Veijalainen as Director None For Management 4.5 Elect Aleksandr Esikov as Director None Against Management 4.6 Elect Pavel Kaplun as Director None Against Management 4.7 Elect Harri Koponen as Director None For Management 4.8 Elect Aleksandr Ushkov as Director None Against Management 4.9 Elect Natalya Chumachenko as Director None Against Management 5 Fix Size of Management Board; Elect For For Management Members of Management Board 6 Ratify Auditor For For Management 7 Elect Three Members of Audit Commission For For Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jun-su as Inside Director For For Management 2 Elect Jeong Hae-shin as Outside For For Management Director to serve as Audit Committee Member -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-seok as Outside For For Management Director to serve as Audit Committee Member 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management 5 Approve Stock Option Plan For Against Management 6 Approve Interim Dividends For For Management 7 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 8 Amend Article 15 For For Management 9 Amend Article 21 For For Management 10 Install Audit Committee For For Management 11 Approve Restructuring of the Statutory For For Management Committees 12 Amend Article 23 For For Management 13 Amend Article 24 For For Management 14 Add Paragraph 9 to Article 24 For For Management 15 Amend Article 25 For For Management 16 Amend Articles Re: B3 S.A. For For Management 17 Consolidate Bylaws For For Management 18 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 19 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Board Seat For For Management 2 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Amend Article 15 Re: Increase in Board For For Management Size -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NEMAK S.A.B. DE C.V. Ticker: NEMAK A Security ID: P71340106 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.13 For For Management per Share for First Nine Months of Fiscal 2017 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management General Meetings 2.3 Approve New edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall President For For Management 2 Elect President For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 14.04 per Share 4 Approve Interim Dividends of RUB 5.73 For For Management per Share for First Three Months of Fiscal 2018 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None Against Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Maryan Oudeman as Director None For Management 5.7 Elect Karen Sarkisov as Director None Against Management 5.8 Elect Stanislav Shekshnya as Director None For Management 5.9 Elect Benedict Sciortino as Director None For Management 6 Elect Grigory Fedorishin as President For For Management 7.1 Elect Elena Zvyagina as Member of For For Management Audit Commission 7.2 Elect Yulia Kunikhina as Member of For For Management Audit Commission 7.3 Elect Mikhail Makeev as Member of For For Management Audit Commission 7.4 Elect Elena Skladchikova as Member of For For Management Audit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS For For Management Auditor 9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management Auditor -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For Against Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- OPTOTECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Articles 6: Capital Related For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 02, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Igor Antoshin as Director None Against Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None For Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalya Pashkevich as Director None For Management 2.8 Elect James Beeland Rogers, Jr. as None For Management Director 2.9 Elect Ivan Rodionov as Director None Against Management 2.10 Elect Marcus J. Rhodes as Director None For Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Aleksandr Sharabayko as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Amend Charter For For Management 5 Amend Regulations on General Meetings For For Management 6 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Irina Bokova as Director None For Management 2.2 Elect Andrey A. Guryev as Director None Against Management 2.3 Elect Andrey G. Guryev as Director None Against Management 2.4 Elect Yury Krugovykh as Director None Against Management 2.5 Elect Sven Ombudstvedt as Director None Against Management 2.6 Elect Roman Osipov as Director None Against Management 2.7 Elect Natalia Pashkevich as Director None For Management 2.8 Elect James Rogers as Director None For Management 2.9 Elect Ivan Rodiaonov as Director None Against Management 2.10 Elect Marcus Rhodes as Director None Against Management 2.11 Elect Mikhail Rybnikov as Director None Against Management 2.12 Elect Alexander Sharabayka as Director None Against Management 2.13 Elect Andrey Sharonov as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Approve Dividends of RUB 21 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report for Fiscal 2017 For For Management 2 Approve Financial Statements for For For Management Fiscal 2017 3 Approve Allocation of Income and For For Management Dividends of RUB 15 per Share 4.1 Elect Irina Bokova as Director None For Management 4.2 Elect Andrey A. Guryev as Director None Against Management 4.3 Elect Andrey G. Guryev as Director None Against Management 4.4 Elect Sven Ombudstvedt as Director None Against Management 4.5 Elect Roman Osipov as Director None Against Management 4.6 Elect Natalya Pashkevich as Director None For Management 4.7 Elect Sergey Pronin as Director None Against Management 4.8 Elect James Beeland Rogers, Jr. as None For Management Director 4.9 Elect Ivan Rodionov as Director None Against Management 4.10 Elect Xavier Rolet as Director None For Management 4.11 Elect Marcus J. Rhodes as Director None Against Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 4.14 Elect Andrey Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kryuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 18 Paragraph 1 For For Management 3 Amend Article 22 Paragraphs 4 and 5 For For Management 4 Amend Article 27 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Amend Executive Officers Composition For For Management and Amend Articles 18 and 22 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: For For Management Interest-On-Capital-Stock-Payments 4 Approve Date of For For Management Interest-On-Capital-Stock Payments 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jayme Brasil Garfinkel as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Luchetti as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Pomarole as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Structure of For For Management the Board of Company 6 Approve Changes in the Board of Company For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Composition of For For Management Board of Commissioners and Board of Directors 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Usage of Shares from Repurchase For For Management Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan in 2017 8 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II 1 Approve Usage of Shares from For Against Management Repurchase Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan 2 Approve Share Repurchase Program For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares to Sponsor For Against Management Issuance of Overseas Depositary Shares or Issuance of Shares for Cash in Public Offering or Issuance of Shares in Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Change Company Name to Qualicorp For For Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For For Management -------------------------------------------------------------------------------- QUANG VIET ENTERPRISE CO., LTD. Ticker: 4438 Security ID: Y71720109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RESILIENT REIT LTD Ticker: RES Security ID: S6917M282 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Bryan Hopkins as Director For For Management 1.3 Re-elect Nick Hanekom as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.2 Re-elect Barry van Wyk as Member of For For Management Audit Committee 3.3 Re-elect Protas Phili as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For For Management Black Economic Empowerment Purposes 8 Approve Remuneration Policy For Against Management 9 Approve Incentive Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Subscription for its Shares to a BEE Entity 4 Approve Financial Assistance in For Against Management Respect of the Incentive Plan 5 Approve Non-executive Directors' Fees For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mohini Moodley as Director For For Management 2 Re-elect Thandi Orleyn as Director For For Management 3 Re-elect Brand Pretorius as Director For For Management 4 Re-elect Nick Thomson as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 7 Re-elect Sarita Martin as Member of For For Management the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 9 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Tsai Tsung Bin, a Representative For For Management of Da-Li Investment Co., Ltd. with Shareholder No. 40547, as Non-independent Director 10.2 Elect Chiu Ping Tse, a Representative For For Management of Kaung Yang Investment Co., Ltd with Shareholder No. 22969 as Non-independent Director 10.3 Elect Chen Guo Yan, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.4 Elect Hong Ming Yao, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.5 Elect Yen Yun Chi with ID No. For For Management G120842XXX as Independent Director 10.6 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 10.7 Elect Wu Gen Cheng with ID No. For For Management G120325XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None Against Management 7.2 Elect Maksim Bystrov as Director None Against Management 7.3 Elect Mikhail Voevodin as Director None Against Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None Against Management 7.6 Elect Vyacheslav Kravchenko as Director None Against Management 7.7 Elect Pavel Livinsky as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None Against Management 7.10 Elect Nikolay Rogalev as Director None Against Management 7.11 Elect Yury Trutnev as Director None Against Management 7.12 Elect Aleksey Chekunkov as Director None Against Management 7.13 Elect Sergey Shishin as Director None Against Management 7.14 Elect Andrey Shishkin as Director None Against Management 7.15 Elect Nikolay Shulginov as Director None Against Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bangi Land Acquisition For For Management 2 Approve Acquisition of the Entire For For Management Equity Interest in I&P Group Sdn. Berhad 3 Approve Renounceable Rights Issue For For Management 4 Approve Renounceable Rights Issue of For For Management New Class B Islamic Redeemable Convertible Preference Shares ("RCPS-i B) 5 Approve Placement of New S P Setia For For Management Shares to Investors 1 Amend Constitution to Facilitate the For For Management Issuance of RCPS-i B Pursuant to the Proposed Rights Issue of RCPS-i B 2 Amend Constitution For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Ian Kirk as Director For For Management 3 Re-elect Dawn Marole as Director For For Management 4 Re-elect Machiel Reyneke as Director For For Management 5 Re-elect Heinie Werth as Director For For Management 6 Re-elect Lize Lambrechts as Director For For Management 7 Elect Vusi Khanyile as Director For For Management 8 Elect Junior Ngulube as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 11 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Shares or Domestic For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size in Relation to the Issue For For Management of Renewable Corporate Bonds 1.02 Approve Term in Relation to the Issue For For Management of Renewable Corporate Bonds 1.03 Approve Coupon Rate in Relation to the For For Management Issue of Renewable Corporate Bonds 1.04 Approve Issue Target in Relation to For For Management the Issue of Renewable Corporate Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of Renewable Corporate Bonds 1.06 Approve Terms of Validity of the For For Management Resolution in Relation to the Issue of Renewable Corporate Bonds 1.07 Approve Authorization in Relation to For For Management the Renewable Corporate Bond Issue 2 Approve the Provision of Guarantee for None For Shareholder Syndicated Loan of Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuer in Relation to the For For Management Issue of USD Bonds 1.02 Approve Size of Issue in Relation to For For Management the Issue of USD Bonds 1.03 Approve Term of Issue in Relation to For For Management the Issue of USD Bonds 1.04 Approve Coupon Rate in Relation to the For For Management Issue of USD Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of USD Bonds 1.06 Approve Place of Listing in Relation For For Management to the Issue of USD Bonds 1.07 Approve Term of Validity of the For For Management Resolution in Relation to the Issue of USD Bonds 1.08 Approve Authorization in Relation to For For Management the Issue of USD Bonds 2 Approve Provision of Guarantee in For For Management Relation to the Issue of USD Bonds 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Construction of Differential For For Management Viscose Fiber and Ancillary Production Facilities Project of Huanggang Chenming 7 Approve Construction of Cogeneration For For Management Project in the Chemical Industrial Park of Huanggang Chenming 8 Approve Transfer of 30% Equity For For Shareholder Interest in and the Loan Due from Hongtai Real Estate Held by Guangdong Dejun to the Company 9 Approve Establishment of Beijing For For Shareholder Chenming Financial Leasing Company 10 Approve Establishment of Wuhan For For Shareholder Chenming Financial Leasing Company 11 Approve Provision of 3-year Guarantee For For Shareholder in Favour of the Related Subsidiaries for Their Credit Facilities Applications -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For For Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 11.1 Approve Size in Relation to the For For Management Short-Term Commercial Papers Issue 11.2 Approve Term in Relation to the For For Management Short-Term Commercial Papers Issue 11.3 Approve Coupon Rate in Relation to the For For Management Short-Term Commercial Papers Issue 11.4 Approve Issue Target in Relation to For For Management the Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of the For For Management Resolution in Relation to the Short-Term Commercial Papers Issue 11.7 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.1 Elect Hu Changqing as Director For For Management 13.2 Elect Chen Gang as Director None For Shareholder 14 Amend Articles of Association For For Management 15 Amend Rules of Procedures of the Board For For Management of Directors -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriation Proposal For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 1.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 1.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 1.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 1.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 1.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 1.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requirements for the Public For For Management Issue of the A Share Convertible Bonds 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Public Issue of A Share Convertible Bonds 3 Approve Report of the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Shareholders' Return for the For For Management Future Three Years (2017 to 2019) 5 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Bonds and the Remedial Measures 6 Approve Undertakings by the For For Management Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns 7 Approve Term of A Share Convertible For For Management Bonds Holders' Meeting 8.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 8.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 8.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 8.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 8.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 8.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 8.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 8.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 8.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 8.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 8.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds 9 Approve Remuneration of Directors and For For Management Supervisors 10.01 Elect Hu Wei as Director For For Management 10.02 Elect Liao Xiang Wen as Director For For Management 10.03 Elect Gong Tao Tao as Director For For Management 10.04 Elect Liu Ji as Director For For Management 10.05 Elect Chen Yan as Director For For Management 10.06 Elect Fan Zhi Yong as Director For For Management 10.07 Elect Wu Ya De as Director For For Management 10.08 Elect Chen Yuan Jun as Director For For Management 11.01 Elect Hu Chun Yuan as Director For For Management 11.02 Elect Cai Shu Guang as Director For For Management 11.03 Elect Wen Zhao Hua as Director For For Management 11.04 Elect Chen Xiao Lu as Director For For Management 12.01 Elect Wang Zeng Jin as Supervisor For For Management 12.02 Elect Ye Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Bai Hua as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2018 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Phased Guarantee For For Management for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 9.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 9.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 9.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 9.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 9.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 9.7 Approve Listing in Relation to the For For Management Issuance of Debentures 9.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 9.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 9.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Elect Chen Kai as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- SISTEMA PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.11 per Share 4.1 Elect Ekaterina Kuznetsova as Member For For Management of Audit Commission 4.2 Elect Andrey Porokh as Member of Audit For For Management Commission 4.3 Elect Mikhail Tsvetnikov as Member of For For Management Audit Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommer as Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None Against Management 6.1 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for IFRS -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Johnny as Director For Against Management 3.2 Elect Chan Fu Keung, William as For For Management Director 3.3 Elect Yue Chao-Tang, Thomas as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Yao Wen with ID No. For For Management J12151XXXX as Independent Director -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect KANG,XIN-HONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.2 Elect CHEN,JI-ZHONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C with SHAREHOLDER NO. 173116, as Non-independent Director 7.3 Elect LIU,CAI-XING, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.4 Elect LI,ZHAO-FENG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.5 Elect LIN,SHI-QI, a Representative of For For Management Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management NO.342153 as Non-independent Director 7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management NO.S121038XXX as Independent Director 7.8 Elect LI,MING-XUAN, with SHAREHOLDER For For Management NO.Y220550XXX as Independent Director 7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER For For Management NO.R123235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laslo Gerech as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Rinat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify Director Appointments For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles 6 and 15.1 For Did Not Vote Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LTD. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES PROPERTY HOLDINGS LTD Ticker: 1233 Security ID: G8904A100 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- TMK PAO Ticker: TMKS Security ID: 87260R201 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of RUB 2.28 per Share 2.1 Elect Andrey Kaplunov as Director None Against Management 2.2 Elect Sergey Kravchenko as Director None For Management 2.3 Elect Yaroslav Kuzminov as Director None Against Management 2.4 Elect Peter O'Brien as Director None For Management 2.5 Elect Sergey Papin as Director None Against Management 2.6 Elect Aleksandr Pumpyansky as Director None Against Management 2.7 Elect Dmitry Pumpyansky as Director None Against Management 2.8 Elect Robert Foresman as Director None For Management 2.9 Elect Anatoly Chubays as Director None Against Management 2.10 Elect Aleksandr Shiryayev as Director None Against Management 2.11 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Khodorovsky as Member of For For Management Audit Commission 3.2 Elect Aleksnadr Valeev as Member of For For Management Audit Commission 3.3 Elect Sergey Sidnev as Member of Audit For For Management Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on For Against Management General Meetings 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For Against Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Against Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Abolishment of Scope and Rules for the For For Management Functions and Powers of Supervisors 8.1 Elect WANG JING-CHU, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect HU JING-XIU, with Shareholder No. For For Management 167, as Non-Independent Director 8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management 6, as Non-Independent Director 8.4 Elect WANG ZHENG-DING, Representative For For Management of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director 8.5 Elect WU QIU-WEN, Representative of For For Management Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director 8.6 Elect CAI MAO-TANG, Representative of For For Management Qing Shan International Investment Co. , Ltd., with Shareholder No. 21335, as Non-Independent Director 8.7 Elect ZHANG MEI-LAN, Representative of For For Management Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director 8.8 Elect WU HONG-CHENG, with ID No. For Against Management R120019XXX, as Independent Director 8.9 Elect WU YONG-CHENG, with ID No. For For Management J120325XXX, as Independent Director 8.10 Elect DAI XING-ZHENG, with Shareholder For For Management No. 4442, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Eduardo Arruda de Brito as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management the 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For Did Not Vote Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Elect Low Shu Nyok as Director For For Management 5 Elect Ang Kheng Im as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with Transmetro Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Chun Chen, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.3 as Non-Independent Director 6.2 Elect Matthew Feng-Chiang Miau, with For For Management Shareholder No.13 as Non-Independent Director 6.3 Elect John Miao, with Shareholder No. For For Management 76026 as Non-Independent Director 6.4 Elect Y. S. KO, with Shareholder No.32 For For Management as Non-Independent Director 6.5 Elect Chang-Wei Hsueh, with For For Management Shareholder No.19 as Non-Independent Director 6.6 Elect Paul P. Wang with ID No. For Against Management A102398XXX as Independent Director 6.7 Elect Wenent P. PAN with ID No. For For Management J100291XXX as Independent Director 6.8 Elect Jung-Chiou Hwang with ID No. For For Management L100765XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A. Ticker: WIZS3 Security ID: P98806105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Aristoteles Alves Menezes For Against Management Junior and Elect Luis Carlos Martins Alves Junior as Director 2 Elect Gabriela Susana Ortiz de Rosas For Against Management as Director and Rosana Techima Salsano as Alternate 3 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to Amendments Articles 2 Elect Chen Yunhua as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Tang Xiongxing as supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Publications Purchase For For Management Framework Agreement and the Non-Exempt Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHANG JIN PENG, Representative For For Management of Tai Qiang Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 3.2 Elect ZHANG SHU YING, Representative For For Management of Tai Qiang Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 3.3 Elect ZHANG JIN YU, with Shareholder For For Management No. 21, as Non-Independent Director 3.4 Elect ZHAN LIE LIN, with Shareholder For For Management No. 86, as Non-Independent Director 3.5 Elect SHI SONG LIN, with Shareholder For For Management No. 7537, as Non-Independent Director 3.6 Elect XIE TIAN SHANG, with Shareholder For For Management No. 5, as Non-Independent Director 3.7 Elect PAN ZHENG XIONG, with For For Management Shareholder No. 39854, as Independent Director 3.8 Elect CHEN TAI SHAN, with Shareholder For For Management No. 22460, as Independent Director 3.9 Elect GUO ZHAO SONG, with Shareholder For For Management No. 46140, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Kenneth K.T. Yen, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.2 Elect Kuo Rong Chen, Representative of For For Management Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.3 Elect Leman C.C. Lee, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.4 Elect Chen Hsiang Yao, Representative For For Management of Yulon Motor Co., Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Takashi Nishibayashi, For For Management Representative of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.6 Elect Atsushi Kubo, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.7 Elect Junichi Ohori, Representative of For For Management Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.8 Elect Kenji Shimoyama, Representative For For Management of Nissan Motor Co., Ltd. with Shareholder No. 2, as Non-independent Director 8.9 Elect Yun Hua Yang with ID No. For For Management F121845XXX as Independent Director 8.10 Elect Hung Wen Chang with ID No. For For Management A110406XXX as Independent Director 8.11 Elect Jung Fang Kuo with ID No. For For Management D101404XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect Ching Yu Liao with ID No. For For Management F221616XXX as Independent Director 4.2 Elect Meng Ta Wu with ID No. For Did Not Vote Management E122104XXX as Independent Director 4.3 Elect Yung Ming Hsieh with ID No. For For Management F120725XXX as Independent Director 4.4 Elect Ying Chen Lai with ID No. Against Did Not Vote Shareholder N222828XXX as Independent Director 4.5 Elect Chung Yu Chen with ID No. Against Did Not Vote Shareholder V120158XXX as Independent Director 4.6 Elect Shih Yang Chen with ID No. Against For Shareholder Y100909XXX as Independent Director 4.7 Elect Makoto Nagashima, Representative For Against Management of Hitachi Ltd. with Shareholder No. 2, as Non-independent Director 4.8 Elect Kuang Ming Chang with For Against Management Shareholder No. 16277 as Non-independent Director 4.9 Elect Wann Lai Cheng, Representative For Against Management of Everlink Co., Ltd. with Shareholder No. 109023, as Non-independent Director 4.10 Elect Shi Ming Liang with Shareholder For Against Management No. 8365 as Non-independent Director 4.11 Elect Ray Chun Su as Non-independent For Against Management Director 4.12 Elect Fong Chieh Tsai with Shareholder For Against Management No. 18543 as Non-independent Director 4.13 Elect Tso Ming Hsu as Non-independent Against Against Shareholder Director 4.14 Elect Ssu Tsung Cheng as Against Against Shareholder Non-independent Director 4.15 Elect Hsin Chao Huang as Against Against Shareholder Non-independent Director 4.16 Elect Yung Ping Su as Non-independent Against Against Shareholder Director 4.17 Elect Shih Ching Chang as Against Against Shareholder Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions 2A Approve Related Party Transaction in For For Management Relation to the Sales of Products to Changsha Zoomlion Environmental Industry Co., Ltd. 2B Approve Related Party Transaction in For For Management Relation to the Procurement of Spare Parts and Components from Changsha Zoomlion Environmental Industry Co., Ltd. 2C Approve Related Party Transaction in For For Management Relation to the Commissioned Product Processing Services by the Company to Changsha Zoomlion Environmental Industry Co.,Ltd. 2D Approve Related Party Transaction in For Against Management Relation to the Provision of Financial Services Changsha Zoomlion Environmental Industry Co., Ltd. 3 Approve Provision for Asset Impairment For For Management 4 Approve Increase of Maximum Amount of For For Management Investment for Conducting Low Risk Investment and Financial Management and Authorize the Chairman of the Board to Deal with All Matters In Relation to the Increase of Maximum Amount of Investment 5 Approve Amendments to Articles of For For Management Association 6 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 7 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 8 Authorize Board to Handle All Related For Against Shareholder Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 3 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 4 Authorize the Board to Handle All For Against Shareholder Related Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorisation to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management =========== WisdomTree Emerging Markets Quality Dividend Growth Fund =========== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend On Equity Shares For For Management 3 Approve Dividend On Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Elect Karan Adani as Director For For Management 8 Approve Appointment and Remuneration For For Management of Karan Adani as CEO and Whole Time Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Ticker: 2634 Security ID: Y0R18S102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Liao Jung Hsin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.2 Elect Lin Nan Juh, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.3 Elect Chien Feng Yuan, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.4 Elect Shieu Fuh Sheng, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.5 Elect Chang Ming Pin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.6 Elect Yu Cheng Tao, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.7 Elect Hsu Chung Ming, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.8 Elect Po Horng Huei, Representative of For For Management National Defense Industrial Development Foundation, with Shareholder No. 2, as Non-Independent Director 4.9 Elect Chan Chia Chang, with ID No. For For Management K120410XXX, as Independent Director 4.10 Elect Chen Yin Chin, with ID No. For For Management F220663XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chan Chia Chang 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chang Ming Pin -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 06, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Increase in For For Management Remuneration of Sandeep Singh as Managing Director 2 Approve Reappointment and Increase in For For Management Remuneration of Dhananjay Kumar Singh as Joint Managing Director 3 Approve Reappointment and Increase in For For Management Remuneration of Balmiki Prasad Singh as Executive Director 4 Approve Reappointment and Increase in For For Management Remuneration of Mritunjay Kumar Singh as Executive Director 5 Approve Increase in Remuneration of For For Management Satish Kumar Singh as Head Operations 6 Approve Increase in Remuneration of For For Management Sarvesh Singh as Vice President - Marketing and Sales 7 Approve Increase in Remuneration of For For Management Sarandhar Singh as Vice President - Marketing and Sales 8 Approve Increase in Remuneration of For For Management Srinivas Singh as Vice President - Marketing and Sales -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For Did Not Vote Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For For Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For Abstain Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For For Management 11 Approve Fees Payable to the For Against Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For Against Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in For For Management State-Owned Enterprise Governance Program of BM&FBovespa 2 Amend Articles For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreement with Tong Ren Tang Technologies Co. Ltd., New Annual Caps and Related Transactions 2 Approve Exclusive Distributorship For For Management Framework Agreement with Beijing Tong Ren Tang Company Limited, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Tsang Yok Sing, Jasper as For For Management Director 2D Elect Zhao Zhong Zhen as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect G. K. Agarwal as Director For For Management 4 Reelect Kishore M. Saletore as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: A214370 Security ID: Y1R376105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.30 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.4 Approve Discharge of Marcin Czyczerski For For Management (Deputy CEO) 11.5 Approve Discharge of Marcin Palazej For For Management (Deputy CEO) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.5 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Statute For For Management 15 Amend Regulations on Supervisory Board For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CD PROJEKT S.A. Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Financial Statements, and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income For For Management 10 Approve Allocation of Income from For For Management Previous Years 11 Approve Discharge of Adam Kicinski For For Management (CEO) 12 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 13 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 14 Approve Discharge of Adam Badowski For For Management (Management Board Member) 15 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 16 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 17 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 22 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 23 Approve Discharge of Maciej Majewski For For Management (Supervisory Board Member) 24 Approve Remuneration of Audit For For Management Committee Members 25 Authorize Share Repurchase Program For Against Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve COLI Target Services For For Management Agreement, COLI Target Services Caps and Related Transactions 3 Approve COGO Target Services For For Management Agreement, COGO Target Services Caps and Related Transactions 4 Approve COLI Prevailing Services For For Management Agreement, COLI Prevailing Services Caps and Related Transactions 5 Approve COGO Prevailing Services For For Management Agreement, COGO Prevailing Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Shi Yong as Director For For Management 3C Elect Lim Wan Fung, Bernard Vincent as For For Management Director 3D Elect Suen Kwok Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xinzhou as Director For For Management 3 Elect Xu Zhonghai as Director For For Management 4 Elect Lai Chanshu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Audit Report For For Management 5 Approve 2017 Profits Distribution Plan For For Management 6 Approve 2018 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Management to Fix Their Remuneration 8 Approve Wu Zuowei as Supervisor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Guangyu as Director For For Management 3a2 Elect Li Hua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Radhakrishnan as Director For Against Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ireena Vittal as Director For Against Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Michael Oddy as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends as Final For For Management Dividend 3 Reelect S.N.Prasad as Director For Against Management 4 Elect Reena Sinha Puri as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V K Thakral as Director For For Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Hong, Hope as Director For For Management 2b Elect Ye Xin as Director For For Management 2c Elect Ma Qiyuan as Director For For Management 2d Elect Hao Chunyi, Charlie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Yuanfu as Director For For Management 2b Elect Feng Zhongshi as Director For For Management 2c Elect Cheng Xinxin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-cheon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shengfeng as Director For For Management 3.2 Elect Lin Zonghong as Director For For Management 3.3 Elect Wen Baoma as Director For For Management 3.4 Elect Yang Weiqiang as Director For For Management 3.5 Elect Lu Hong Te as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividends 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Martina Cheung as Director For For Management 5 Elect Ewout Steenbergen as Director For For Management 6 Elect Girish Paranjpe as Director For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Suzanne Wells as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Norbert Nusterer as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 9 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited 10 Approve Commission Remuneration to For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Duotur For For Management Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Remaining For For Management Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Ratify Cabrera Assessoria, Consultoria For For Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Remaining For For Management Shares of Read Servicos Turisticos S.A. 6 Approve Acquisition of Remaining For For Management Shares of Reserva Facil Tecnologia S.A. 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Amend Articles of Incorporation to For For Management Extend the Corporate Term of the Corporation 6 Amend By-Laws Regarding the For For Management Composition of Executive Committee 7 Approve Renewal of the Management For For Management Agreements Between the Company and Its Subsidiaries and Affiliates 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohd Safiain bin Wan Hasan as For For Management Director 4 Elect Abu Hanifah bin Noordin as For For Management Director 5 Elect Talya Zholeikha binti Abu For For Management Hanifah as Director 6 Elect Md Diah bin Ramli as Director For For Management 7 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 8 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 9 Elect Raghbir Singh a/l Hari Singh as For For Management Director 10 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-ryeon as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: A192080 Security ID: Y2106F108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ga-ram as Inside Director For For Management 2.2 Elect Park Shin-jeong as Inside For For Management Director 2.3 Elect Won Yong-jun as Inside Director For For Management 2.4 Elect Han Seong-yong as Outside For For Management Director 2.5 Elect Choi Hyeong-soon Outside Director For Against Management 3.1 Elect Won Yong-jun as a Member of For For Management Audit Committee 3.2 Elect Han Seong-yong as a Member of For For Management Audit Committee 3.3 Elect Choi Hyeong-soon as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Close Meeting None None Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Appoint Auditors; Designate Risk For For Management Assessment Companies 4 Receive Report Regarding Related-Party For For Management Transactions 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Pablo Zucchini as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Brenno Raiko de Souza as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Lucchetti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Libano Miranda Barroso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Igor Xavier Correia Lima as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jackson Medeiros de Farias Schneider as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Liza Curi as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect LAM TAI SENG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 9.2 Elect WANG WEI WEI, with SHAREHOLDER For For Management NO.2 as Non-independent director 9.3 Elect LIU CHIU TSAO, with SHAREHOLDER For For Management NO.3570 as Non-independent director 9.4 Elect LIAW JUI TSUNG, a Representative For For Management of YI HUA INVESTMENT COMPANY,SHAREHOLDER NO.8465, as Non-independent Director 9.5 Elect CHEN KUO HONG, with SHAREHOLDER For Against Management NO.26 as Independent Director 9.6 Elect HSIEH HAN CHANG, with ID NO. For For Management G101816XXX as Independent Director 9.7 Elect TSENG MING JEN, with ID NO. For For Management A110005XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect PAN, SY-LIAN, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.2 Elect CHIANG, CONSTANCE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.3 Elect HSUEH, YA-PING, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.4 Elect HSUWANG, RONG-WE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.5 Elect LIN, MING-YUEA, a Representative For For Management of FORMOSA INTERNATIONAL DEVELOPMENT CORPORATION with Shareholder No. 00026175, as Non-Independent Director 4.6 Elect LAI, SEH-JEN with ID No. For For Management N201297XXX as Independent Director 4.7 Elect CHANG, KUO-CHUN with ID No. For For Management A110805XXX as Independent Director 4.8 Elect LEE, KUNG-WEN, a Representative For For Management of PAN AMERICA INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION with Shareholder No. 00001407, as Supervisor 4.9 Elect KAO, CHIH-SHANG, with For For Management Shareholder No. 00027125, as Supervisor -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors for For For Management FY 2018; Present Report on Board's Expenses for FY 2017 d Approve Remuneration of Directors' For For Management Committee for FY 2018; Present Report on Directors' Committee Expenses and Activities for FY 2017 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Receive Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC Ticker: 3413 Security ID: Y2630J105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hui Choon Kit as Director For For Management 3 Elect Syed Badarudin Jamalullail as For For Management Director 4 Elect Jorgen Bornhoft as Director For For Management 5 Elect Lee Kong Yip as Director For For Management 6 Elect Mohd Anwar bin Yahya as Director For For Management 7 Elect Faridah binti Abdul Kadir as For For Management Director 8 Elect Aida binti Md Daud as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GHCL LTD. Ticker: GHCL Security ID: Y29443119 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Dalmia as Director For For Management 4 Reelect Anurag Dalmia as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Raman Chopra as Executive Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Shares of Aquis For Against Management Exchange Limited 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Elect CEO None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares of Aquis For Against Management Exchange Limited 2.1 Recall Supervisory Board Member None Against Shareholder 2.2 Elect Supervisory Board Member None Against Shareholder 3 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7.1 Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 7.2 Receive Supervisory Board Report on None None Management Standalone and Consolidated Financial Statements 7.3 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on None None Management Its Activities 8.2 Receive Supervisory Board Report on None None Management Company's and Group's Standing 8.3 Receive Supervisory Board Report on None None Management Evaluation of Company's Compliance with Corporate Governance Principles 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 2.20 per Share 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 12.1 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 12.2 Approve Discharge of Marek Dietl For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jaroslaw Dominiak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jaroslaw For For Management Grzywinski (Supervisory Board Member) 12.5 Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz For For Management Kowalczyk (Supervisory Board Member) 12.7 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 12.8 Approve Discharge of Wojciech Nagel For For Management (Supervisory Board Member) 12.9 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marek Slomski For For Management (Supervisory Board Member) 12.12 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 13.1 Approve Discharge of Michal Cieciorski For For Management (Management Board Member) 13.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 13.3 Approve Discharge of Pawel Dziekonski For For Management (Management Board Member) 13.4 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 13.5 Approve Discharge of Jaroslaw For For Management Grzywinski (Management Board Member) 13.6 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 13.7 Approve Discharge of Malgorzata For For Management Zaleska (Management Board Member) 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Andrew Tseng with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Mei-Ching Tseng with Shareholder For For Management No. 4 as Non-independent Director 5.3 Elect Huang Yen-Hsiang with For For Management Shareholder No. 94724 as Non-independent Director 5.4 Elect Zhijia Chang with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Lai Chih-Wei with Shareholder No. For For Management 99831 as Non-independent Director 5.6 Elect a Representative of Ting-Fu For For Management Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director 5.7 Elect Lin Feng-Yi with ID No. For For Management V101038XXX as Independent Director 5.8 Elect Chen Chin-Fu with ID No. For For Management E120946XXX as Independent Director 5.9 Elect Miao Yi-Fan with ID No. For For Management V220086XXX as Independent Director 5.10 Elect Chang Chih-Sheng with For For Management Shareholder No. 15 as Supervisor 5.11 Elect Chen Hsing-Chun with Shareholder For For Management No. 68613 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Wong Ka Yi as Director For For Management 3.4 Elect Li Feng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: P4950Y100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Designate Newspapers to Publish For For Management Company Announcements 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 Re-Ratify Remuneration of Directors For For Management for Fiscal Year 2016 -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Approve Agreement to Absorb ADEA - For For Management Sociedade de Desenvolvimento Educacional Avancado Ltda. (ADEA) 4 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of ADEA - Sociedade For For Management de Desenvolvimento Educacional Avancado Ltda. (ADEA) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Re-Ratify Remuneration of Company's For Against Management Management for Fiscal Year 2017 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 6 Elect Tan Guan Cheong as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajesh Kumar Gupta as Director For Against Management 4 Reelect T. V. Mohandas Pai as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Vellayan Subbiah as Director For For Management 8 Approve Revision in the Remuneration For For Management of Rajesh Kumar Gupta as Wholetime Director and Group CFO -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: HEVEA Security ID: Y3180K104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Loo Swee Chew as Director For For Management 4 Elect Bailey Policarpio as Director For For Management 5 Elect Yoong Yan Pin as Director For For Management 6 Elect Sundra Moorthi A/L V.M. For For Management Krishnasamy as Director 7 Elect Thye Heng Ong @ The Heng Ong as For For Management Director 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director 12 Approve Chan Choong Tack @ Chan Choong For For Management Tak to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P R Chandrasekar as Director For For Management 6 Reelect Meera Shankar as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Foo Kok Siew as Director For For Management 3 Elect Oh Seong Lye as Director For For Management 4 Elect Lau Kean Cheong as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITS HANBUL CO LTD Ticker: A226320 Security ID: Y4R061107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JEJU AIR CO., LTD Ticker: A089590 Security ID: Y4S2C2103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Yong-chan as Inside Director For For Management 3.2 Elect Park Young-cheol as Inside For For Management Director 3.3 Elect Kim Jae-cheon as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Masaru Tanaka as Director For For Management 4 Reelect Hidenori Furukawa as Director For For Management 5 Reelect Katsuhiko Kato as Director For Against Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For Against Management of Anuj Jain as Whole-time Director -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: A123890 Security ID: Y4S1A0101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-roh as Outside For For Management Director 2.3 Elect Lim Deok-ho as Outside Director For For Management 3 Elect Kim Jung-gyeom as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Kim Byeong-roh as a Member of For For Management Audit Committee 4.2 Elect Lim Deok-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: A034830 Security ID: Y4941V108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Sung-jin as Inside Director For For Management 3.2 Elect Kim Jeong-seon as Inside Director For For Management 3.3 Elect Park Cha-woong as Outside For Against Management Director 4 Elect Lee Seung-moon as Outside For For Management Director to serve as Audit Committee Member 5 Elect Park Cha-woong as a Member of For Against Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Kuang Sia as Director For For Management 4 Elect Lim Ooi Chow as Director For For Management 5 Elect Tan Kong Chang as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For Against Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Wang Juo Jiun with ID No. For For Management A100272XXX as Independent Director 7.2 Elect Yang Wen Guang with ID No. For Against Management B120373XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chae-yoon as Inside Director For For Management 3.2 Elect Shin Byeong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Chew Swee Hock as Director For For Management 3 Elect Yusoff bin Daud as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ex-Gratia Payment to Abdul For Against Management Rahman bin Haji Wan Yaacob 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LIVECHAT SOFTWARE S.A. Ticker: LVC Security ID: X4901B101 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Corporate Purpose For For Management 3 Amend Location of Company Headquarters For For Management and Consolidate Bylaws 4 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Change Company Name 2.2 Amend Articles of Incorporation - Add For For Management Business Objective 2.3 Amend Articles of Incorporation - For For Management Other Proposed Change 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4.1 Elect Lee Je-wook as Inside Director For For Management 4.2 Elect Kim Young-seok as Inside Director For For Management 4.3 Elect Lee Jun-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Vera Maria Rodrigues Ponte as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Affonso Celso Pastore as Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director and Geraldo Luciano Mattos Junior as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Rodolfo Laager as Director and Luiza Andrea Farias Nogueira as Alternate -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management 3 Ratify Acquisition of Industria de For For Management Produtos Alimenticios Piraque S.A. (Piraque) -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JAN 31, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 607.98 5.1 Elect Sergey Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksey Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergey Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrey Bugrov as Director None Did Not Vote Management 5.5 Elect Artem Volynets as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Andrey Likhachev as Director None Did Not Vote Management 5.8 Elect Roger Munnings as Director None Did Not Vote Management 5.9 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.10 Elect Gareth Penny as Director None Did Not Vote Management 5.11 Elect Maksim Sokov as Director None Did Not Vote Management 5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Artur Arustamov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgy Svanidze as Member of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management Audit Commission 6.5 Elect Elena Yanevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company's Membership in For Did Not Vote Management Association Builders of Krasnoyarsk -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MOMO.COM INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Director OH KABRYEOL 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh Yu Chen -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ended June 30, 2017 3 Elect Shamsul Anuar Bin Haji Nasarah For Against Management as Director 4 Elect Wong Thean Soon as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Acquisition of The None None Management Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. 2 Amend Article 18 For Against Management 3 Amend Articles 20, 21, 23 and 24 For For Management 4 Consolidate Bylaws For For Management 5 Elect Peter Bryce Saunders as For For Management Independent Director 6 Rectify and Ratify Remuneration of For Against Management Company's Management Previously Approved at the April 11, 2017, AGM and EGM 7 Approve Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Freire Dentes da Silva Dias Lagnado as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Bryce Saunders as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Won Jung-hui as Outside Director For For Management 2.2.2 Elect Ha Wi-jin as Outside Director For For Management 2.2.3 Elect Kim Il-hwan as Outside Director For For Management 3.1 Elect Won Jung-hui as a Member of For For Management Audit Committee 3.2 Elect Ha Wi-jin as a Member of Audit For For Management Committee 3.3 Elect Kim Il-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For For Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Yong Pang Chaun as Director For For Management 4 Elect Chia Swee Yuen as Director For For Management 5 Elect Yong Lai Wah as Director For For Management 6 Elect Chew Voon Chyn as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Articles 6: Capital Related For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Ticker: PETRONM Security ID: Y23187100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ramon S. Ang as Director For For Management 3 Elect Aurora T. Calderon as Director For For Management 4 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 5 Elect Antonio M. Cailao as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N K Parekh as Director For For Management 4 Reelect A N Parekh as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Election Procedures of Directors For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Chen Mao-Song, with Shareholder For For Management No. 0000005, as Non-Independent Director 7.2 Elect Chen Mao-Qiang, a Representative For For Management of Chuang Xuan Corporation, with Shareholder No. 0019199, as Non-Independent Director 7.3 Elect Chen Mao-Rong, Representative of For For Management Bei De Development Coporation with Shareholder No. 0000141, as Non-Independent Director 7.4 Elect Zheng Jie-Wen, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.5 Elect Tang Tai-Ying, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.6 Elect Chen Yi-Yuan, Representative of For For Management Fu Yi Investment Corporation with Shareholder No. 0026762, as Non-Independent Director 7.7 Elect Wu Hong-Chang with ID No. For For Management R120019XXX as Independent Director 7.8 Elect Pan Bi-Lan with Shareholder No. For For Management 0023615 as Independent Director 7.9 Elect Zhang Qi-Wen with ID No. For For Management A220828XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors 4 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Tan Hang Huat For For Management as Commissioner and Resignation of Ryoji Ippuri as Director -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Accept For For Management Report on the Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt 3 Authorize Board of Director to Handle For For Management All Matters Related to the Resolutions -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For Against Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Ticker: RMI Security ID: S6815J118 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINI A Security ID: P7990M135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Directors and For For Management their Alternates and Board Secretary 6 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman and Vice-Chairman; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect or Ratify Members and Alternates For Against Management of Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-ju as Inside Director For For Management 2.2 Elect Cho Ui-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Ian Kirk as Director For For Management 3 Re-elect Dawn Marole as Director For For Management 4 Re-elect Machiel Reyneke as Director For For Management 5 Re-elect Heinie Werth as Director For For Management 6 Re-elect Lize Lambrechts as Director For For Management 7 Elect Vusi Khanyile as Director For For Management 8 Elect Junior Ngulube as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 11 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Increase Authorized Share Capital For Did Not Vote Management 10 Receive Information Share Repurchases None None Management Made in 2017 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Peng Jin as Director For For Management 3 Elect Ang Kim Swee as Director For For Management 4 Elect Wong Chin Mun as Director For For Management 5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mohd Sheriff Bin Mohd Kassim For For Management to Continue Office as Independent Non-Executive Director 11 Approve Cham Chean Fong @ Sian Chean For For Management Fong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2017 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Victor A. Consunji as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: SERBADK Security ID: Y7632W103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nor Bin Abu Bakar as For For Management Director 2 Elect Irina Binti Syed Ahmad Radzi as For For Management Director 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christian Rummel as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Cedrik Neike as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Abolishing Rules Governing the For For Management Scope of Powers of Supervisors 10.1 Elect Wang Shaw Shing, with For For Management Shareholder No. 1, as Non-Independent Director 10.2 Elect Yeh Hsin Chih, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect a Representative of Agrocy For For Management Research Inc. with Shareholder No. 132 as Non-Independent Director 10.4 Elect Liang Wei Ming with Shareholder For For Management No. 133 as Non-Independent Director 10.5 Elect a Representative of Tai Yi For For Management Investment Co., Ltd. with Shareholder No. 22265 as Non-Independent Director 10.6 Elect a Representative of Kuo Shian For For Management Investment Co., Ltd. with Shareholder No. 71146, as Non-Independent Director 10.7 Elect Wea Chi Lin with ID No. For Against Management J100196XXX as Independent Director 10.8 Elect Chen Shi Kuan with ID No. For For Management A223582XXX as Independent Director 10.9 Elect Chang Zheng Yan with ID No. For For Management R100618XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Yong-ho as Inside Director For For Management 3.2 Elect Lee Yong-wook as Inside Director For For Management 3.3 Elect Tak Yong-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 2 Approve Directors' Benefits for Period For For Management from January 1, 2018 Until Next Annual General Meeting 3 Elect Chung Soo Kiong as Director For For Management 4 Elect Evan Cheah Yean Shin as Director For For Management 5 Elect Sarinder Kumari A/P Oam Parkash For For Management as Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For Against Management Automotive Component Manufaturing Facility -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect B.L. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of M.P. Taparia as Managing Director 7 Approve Reappointment and Remuneration For For Management of S.J. Taparia as Executive Director 8 Approve Reappointment and Remuneration For For Management of V.K. Taparia as Executive Director 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Secured/Unsecured For Against Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the HCI Transaction For For Management 1 Approve Issue of Tsogo Consideration For For Management Shares 2 Approve Cancellation of Clawback Shares For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Jacques Booysen as Director For For Management 3.2 Re-elect Marcel Golding as Director For Against Management 3.3 Re-elect Elias Mphande as Director For Against Management 3.4 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Upper Limit of Donations for For Did Not Vote Management the 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Reappointment and Remuneration For Against Management of Sudarshan Venu as Joint Managing Director 3 Approve Appointment and Remuneration For For Management of Rajesh Narasimhan for Holding Office or in Place of Profit as Chief Executive Officer -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 1.3 Elect Non-Independent Director No. 3 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 3 Approve Amendments to Articles of For For Management Association 4 Approve to Change the Rules and For For Management Procedures for Election of Directors and Supervisors to Rules and Procedures for Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect GU,ZHONG-WEI, a Representative For For Management of DELTA ELECTRONICS, INC., with SHAREHOLDER NO.0000047782, as Non-independent Director 4.2 Elect LI,JI-REN with ID No. Y120143XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Xie Zhuo Ming, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Chen Cui Fang, Representative of For For Management Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director 4.3 Elect Zheng Ya Ren, Representative of For For Management FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director 4.4 Elect Passuello Fabio, with ID No. For For Management YA4399XXX, as Non-Independent Director 4.5 Elect Li Jian Ran, with ID No. For For Management F122404XXX, as Independent Director 4.6 Elect Yang Qing Xi, with ID No. For For Management L102651XXX, as Independent Director 4.7 Elect Wang Xiu Zhi, with ID No. For For Management N200364XXX, as Independent Director 4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For Against Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For Against Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For Against Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For Against Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Yeming as Director For For Management 3a2 Elect Shi Rui as Director For For Management 3a3 Elect Shen Yu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hartono James as Director For For Management 4 Elect Wang Hong as Director For For Management 5 Elect Hu Yiming as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Consolidated Financial For For Management Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Jiang Juncai as Director For For Management 8 Elect Wang Danjin as Director For For Management 9 Elect Chen Yangui as Director For For Management 10 Elect Zhu Qiaohong as Director For For Management 11 Elect Li Shuang as Director For For Management 12 Elect Tang Xinfa as Director For For Management 13 Elect Tang Jianxin as Director For For Management 14 Elect Fu Hailiang as Director For For Management 15 Elect Lee Chi Ming as Director For For Management 16 Elect Huang Fangfang as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wen Yong as Director For For Management 3a2 Elect Wu Chi Keung as Director For Against Management 3a3 Elect Pan Pan as Director For For Management 3a4 Elect Li Ying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management ============== WisdomTree Emerging Markets SmallCap Dividend Fund ============== 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Period For For Management from May 25, 2018 until the Next Annual General Meeting 2 Approve Directors' Benefits for the For For Management Period from May 25, 2018 until the Next Annual General Meeting 3 Elect Shalet Marian as Director For For Management 4 Elect Tan Wai Foon as Director For For Management 5 Elect Tan U-Ming as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-mok as Outside For For Management Director 3 Elect Yoon Young-mok as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Claudia Manning as Director For For Management 1.2 Elect Lindsay Ralphs as Director For For Management 1.3 Elect Lulama Boyce as Director For For Management 1.4 Elect Jenitha John as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 2.4 Elect Lulama Boyce as Member of the For For Management Audit Committee 2.5 Elect Jenitha John as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related and Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Remuneration of Acquisitions For For Management Committee -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Elect Jens Zimmermann as Director For For Management 3 Re-elect Jonathan Jansen as Director For For Management 4 Re-elect Stafford Masie as Director For For Management 5 Re-elect Shirley Zinn as Director For For Management 6 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 7 Re-elect Keith Warburton as Chairman For For Management of the Audit Committee 8 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Payment for the Shortfall in For For Management Non-executive Directors' Fees 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Julian Jose Nebreda Marquez as For Abstain Management Director and Carlos Renato Xavier Pompermaier as Alternate 5.2 Elect Arminio Francisco Borjas Herrera For Abstain Management as Director and Jose Ricardo Elbel Simao as Alternate 5.3 Elect Manuel Perez Dubuc as Director For Abstain Management and Roberta Tenenbaum as Alternate 5.4 Elect Francisco Jose Morandi Lopez as For Abstain Management Director and Clarissa Della Nina Sadock Accorsi and Alternate 5.5 Elect Berned Raymond Da Santos Avila For Abstain Management as Director and Camila Abel Correia da Silva as Alternate 5.6 Elect Leonardo Moreno as Director and For Abstain Management Rodrigo Sanchez D`Elia as Alternate 5.7 Elect Krista Sweigart as Director and For Abstain Management Rogerio Pereira Jorge and Alternate 5.8 Elect Sergio Eduardo Weguelin Vieira For Abstain Management as Director 5.9 Elect Franklin Lee Feder as Director For Abstain Management 5.10 Elect Alberto Wajzenberg as Director For Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 5.11 Elect Valdeci Goulart as Director and For Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Julian Jose Nebreda Marquez as Director and Carlos Renato Xavier Pompermaier as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arminio Francisco Borjas Herrera as Director and Jose Ricardo Elbel Simao as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Perez Dubuc as Director and Roberta Tenenbaum as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director and Clarissa Della Nina Sadock Accorsi and Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond Da Santos Avila as Director and Camila Abel Correia da Silva as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Moreno as Director and Rodrigo Sanchez D`Elia as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director and Rogerio Pereira Jorge and Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Eduardo Weguelin Vieira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Director 7.10 Elect Alberto Wajzenberg as Director None Abstain Management and Paulo Roberto Miguez Bastos da Silva as Alternate 7.11 Elect Valdeci Goulart as Director and None Abstain Management Fabiana Ribeiro Tonon as Alternate Appointed by Employees 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Mario Shinzato as Fiscal Council For For Management Member and Newton Akira Fukumitsu as Alternate 11.2 Elect Raimundo Claudio Batista as For For Management Fiscal Council Member and Alberto Iraze Ribeiro as Alternate 11.3 Elect Fiscal Council Member and For Against Management Alternate Appointed by BNDESPAR 12 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Minority Shareholder 13 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Amend Dividend Distribution Policy For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made None None Management in 2017 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Seok-gyun as Outside For For Management Director 1.2 Elect Seo Nam-seop as Outside Director For For Management 1.3 Elect Yoon Yeon-su as Outside Director For For Management 2.1 Elect Kwon Seok-gyun as a Member of For Against Management Audit Committee 2.2 Elect Seo Nam-seop as a Member of For Against Management Audit Committee 2.3 Elect Yoon Yeon-su as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-in as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Accept Statutory Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Receive Information on Donations Made None None Management in 2017 8 Approve Upper Limit of Donations for For Did Not Vote Management 2018 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For Did Not Vote Management 11 Elect Directors and Approve Their For Did Not Vote Management Remuneration 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Collier as Director For For Management 1.2 Re-elect Raboijane Kgosana as Director For Abstain Management 1.3 Re-elect William O'Regan as Director For For Management 1.4 Re-elect Busisiwe Memela as Director For For Management 1.5 Elect Andrew Darfoor as Director For For Management 1.6 Elect Bruce Bydawell as Director For For Management 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For Abstain Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect John Lee with Shareholder No. For For Management 418 as Non-Independent Director 3.2 Elect Lin, Yu-Chin with Shareholder No. For For Management 533 as Non-Independent Director 3.3 Elect Steve Lin, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.4 Elect Howard Kao, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.5 Elect Peter Chen, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.6 Elect David Wang, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.7 Elect Huang, Ming-Fu with ID No. For Against Management N100402XXX as Independent Director 3.8 Elect Lin, Mao-Chao with ID No. For Against Management D101421XXX as Independent Director 3.9 Elect Samuel Lee with ID No. For For Management E102348XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Issuance of Ordinary Shares For For Management via Private Placement and Private Placement of Domestic of Foreign Convertible Bonds -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Zhongwu as For For Management Director 2 Approve Resignation of Zhang Jingfan For For Management as Director 3.1 Elect Li Zhen as Director For For Management 3.2 Elect Ma Lianyong as Director For For Management 3.3 Elect Xie Junyong as Director For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Extracts 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Remuneration of Directors For For Management and Supervisors 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve ShineWing Certified Public For For Shareholder Accountants as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Resignation of Luo Yucheng as For For Shareholder Director 11 Elect Feng Changli as Director For For Shareholder 12 Approve Issuance of Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market 13 Approve Issuance of Ultra Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: AUG 16, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 2.1 Elect Qiao Chuanfu as Director For For Management 2.2 Elect Chen Dafeng as Director For For Management 2.3 Elect Xu Zhen as Director For For Management 2.4 Elect Xie Xinyu as Director For For Management 2.5 Elect Yang Xudong as Director For For Management 2.6 Elect Du Jian as Director For For Management 3.1 Elect Kong Yat Fan as Director For For Management 3.2 Elect Jiang Jun as Director For For Management 3.3 Elect Liu Hao as Director For For Management 4.1 Elect Chen Yuping as Supervisor For For Management 4.2 Elect Jiang Yue as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Period For For Management from January 1 2017 to June 30 2018 2 Approve Payment of Directors' Meeting For For Management Attendance Allowance from the Date of Passing of this Ordinary Resolution until the Next AGM 3 Elect Lim Kiam Lam as Director For For Management 4 Elect Lim Sin Seong as Director For Against Management 5 Elect Kamarudin bin Md Ali as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paul Antony as Director For Against Management 4 Approve Walker Chandiok & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Reappointment and Remuneration For For Management of Onkar S. Kanwar as Managing Director 7 Approve Revision in the Remuneration For Against Management of Neeraj Kanwar as Vice-Chairman & Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: MAY 12, 2018 Meeting Type: Court Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Re-elect John Bester as Director For For Management 3.2 Re-elect Gary Shayne as Director For For Management 4.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 4.2 Re-elect John Bester as Member of the For For Management Audit Committee 4.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Approve Upper Limit of Sponsorships to For Did Not Vote Management Be Made in 2018 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Increase Authorized Share Capital For Did Not Vote Management 16 Authorize Share Capital Increase with For Did Not Vote Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2017 5 Receive Financial Statements for None None Management Fiscal 2017 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2017 7 Receive Supervisory Board Report for None None Management Fiscal 2017 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2017 8.2 Approve Financial Statements for For For Management Fiscal 2017 9 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements for Fiscal 2017 10 Receive Auditor's Opinion on None None Management Consolidated Financial Statements for Fiscal 2017 11 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations for Fiscal 2017 12.1 Approve Discharge of Adam Goral (CEO) For For Management 12.2 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 12.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 12.4 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 12.5 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 12.6 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Panek For For Management (Deputy CEO) 12.8 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 12.9 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 12.10 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 12.11 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 12.12 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 13.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 13.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 14 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 15 Approve Purchase of Real Estate For Against Management Property 16 Approve Sale of Real Estate Property For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For For Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For Abstain Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For For Management 11 Approve Fees Payable to the For Against Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For Against Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HSU WEN ZHONG with ID No. For For Management Y120001XXX as Independent Director -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For Against Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For Against Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appove A Share Offering For For Management 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to to the Issuance and Listing of A Shares 3 Amend Articles to be Valid After the For For Management Issuance and Listing of A Shares 4 Approve Change of the Registered For For Management Office and Amendment to the Articles 1 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 2 Approve Dilution of Current Returns as For For Management a Result of the Issuance and Proposed Remedial Measures 3 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published in Connection with the Issuance of A Shares 4 Approve A Share Price Stabilisation For For Management Plan in Relation to the Issuance of A Shares 5 Approve Distribution of the For For Management Accumulated Profits Before the Issuance and Listing of A Shares 6 Approve Shareholder Dividend Plan for For For Management the Three-Year After the Issuance of A Shares 7 Approve Report of Use from Previous For For Management Raised Funds Activities 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders After the Issuance and Listing of A Shares 9 Amend Rules and Procedures Regarding For For Management Meetings of Board to be Valid After the Issuance and Listing of A Shares 10 Adopt Working System for Independent For For Management Directors 11 Approve Administrative Measures on For For Management Related Party Transactions to be Valid after the Issuance and Listing of A Shares 12 Approve Administrative Measures on the For For Management Use of Proceeds 13 Approve Administrative Measures on For For Management External Guarantees 14 Appoint Pricewaterhousecoopers Zhong For For Management Tian LLP (Special General Partnership) as Auditors for the A Share Offering 15 Amend Rules and Procedures for Board For For Management of Supervisors to be Valid After the Issuance and Listing of A Shares 16.1 Elect Gu Zhangfei as Supervisor For For Management 16.2 Elect Wang Min as Supervisor For For Management 16.3 Elect Yao Shun as Supervisor For For Management 16.4 Elect Jiang Dali as Supervisor For For Management 16.5 Elect Pang Minjing as Supervisor For For Management 16.6 Elect Zhan Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Arvind Krishna Saxena as For Against Management Director 4 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 6 Approve Reappointment and Remuneration For For Management of Arvind Krishna Saxena as Executive Director 7 Approve Appointment Naresh Dayal as For For Management Non- Executive, Non- Independent Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Jun as Director For For Management 2 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Authorization Matters in Relation to Issuance of Non-capital Financial Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Annual Report For For Management 3 Approve 2018 Financial Budget Proposal For For Management 4 Approve 2017 Report of the Board of For For Management Supervisors 5 Approve 2017 Final Financial Accounts For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Elect Peng Daihui as External For For Management Supervisor 10 Approve Authorization of Shareholders' For For Management Meeting to the Board 11 Approve Proposed Amendments to For For Management Feasibility Analysis Report on the Use of Proceeds from the Initial Public Offering of RMB-denominated Ordinary A Shares 12 Approve Status Report on the Use of For For Management Previously Raised Funds 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Amend Articles of Association and For For Management Formulation of Draft Articles of Association Effective Upon A Share Listing 3 Approve Analysis on Dilution of For For Management Current Returns as a Result of the Proposed Initial Public Offering of A shares and Remedial Measures 4 Amend Procedural Rules for General For For Management Meetings 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors of the Bank 2 Approve Analysis on Dilution of For For Management Current Returns in Relation to Proposed Initial Public Offering of A Shares and Remedial Measures -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Chinese Name and For For Management Chinese Stock Short Name of the Company 2 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Yu Zhongfu as Director and For For Management Authorize Board to Enter Into Service Contract with Him 5 Approve Satisfaction of the For For Management Requirements of the Public Issuance of Corporate Bonds 6.01 Approve Type of the Securities to be For For Management Issued for Public Issuance of Corporate Bonds 6.02 Approve Issue Size in Relation to For For Management Public Issuance of Corporate Bonds 6.03 Approve Par Value and Issue Price in For For Management Relation to Public Issuance of Corporate Bonds 6.04 Approve Term and Variety of the Bonds For For Management in Relation to Public Issuance of Corporate Bonds 6.05 Approve Bond Interest Rates in For For Management Relation to Public Issuance of Corporate Bonds 6.06 Approve Type of Issue and Targets in For For Management Relation to Public Issuance of Corporate Bonds 6.07 Approve Use of Proceeds from Issuance For For Management in Relation to Public Issuance of Corporate Bonds 6.08 Approve Arrangement for the Placing to For For Management the Company's Shareholders in Relation to Public Issuance of Corporate Bonds 6.09 Approve Place for Listing in Relation For For Management to Public Issuance of Corporate Bonds 6.10 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Corporate Bonds 6.11 Approve Debt Repayment Safeguards in For For Management Relation to Public Issuance of Corporate Bonds 6.12 Approve Validity of the Resolution in For For Management Relation to Public Issuance of Corporate Bonds 7 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For Against Management 2 Approve Performance Compensation For Against Management Arrangement -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Proposed Amendments to For For Management Articles of Association 10 Approve Applying Remaining Balance of For For Management the Proceeds from the 2015 Proposed Placing to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 2 Adopt Self-Assessment Report on the For For Management Company's Property Development Business and Approve Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wentao as Director For For Management 2 Elect Jin Shengxiang as Director For For Management 3 Elect Tang Xinbing as Director For For Management 4 Elect Zhang Fengyang as Director For For Management 5 Appoint Grant Thornton as Domestic For For Management Auditor 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" For For Management Development Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For For Management 12 Elect Li Juan as Director For For Management 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Wuxi For For Management Shengyang Real Estate Co., Ltd. 2 Approve Provision of Guarantee to Wuxi For For Management Chenwan Real Estate Co., Ltd. -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Rules of Procedure of the Board For For Management 3 Approve Authorization in Relation to For For Management Provision of Guarantee 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments 6 Approve Fulfillment of Conditions for For For Management Non-Public Issuance of Corporate Bonds 7a Approve Issue Size and Amount in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7b Approve Arrangements on Placement to For For Management the Shareholders in Relation to the Non-Public Issuance of Corporate Bonds 7c Approve Maturity in Relation to the For For Management Non-Public Issuance of Corporate Bonds 7d Approve Coupon Rate and Payment Method For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7e Approve Underwriting Method in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7f Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Corporate Bonds 7g Approve Method of Issuance and Target For For Management Subscribers in Relation to the Non-Public Issuance of Corporate Bonds 7h Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7i Approve Type of Security in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7j Approve Measures to Secure Repayment For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7k Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of Corporate Bonds 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Corporate Bonds 9 Approve 2017 Financial Report For For Management 10 Approve 2017 Report of the Directors For For Management 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 13 Approve Dividend Distribution Plan for For For Management 2018-2020 14a Elect He Jiang-Chuan as Director For For Management 14b Elect Li Wei-Dong as Director For For Management 14c Elect Li Yun as Director For For Management 14d Elect Chen De-Qi as Director For For Management 14e Elect Zhang Wen-Lei as Director For For Management 14f Elect Guo Chuan as Director For For Management 15a Elect Fu Yiu-Man as Director For For Management 15b Elect Dong An-Sheng as Director For For Management 15c Elect Wu Ge as Director For For Management 16 Approve Remuneration of Directors For For Management 17a Approve Wang Jian-Xin as Supervisor For For Management 17b Approve Zhang Jin-Li as Supervisor For For Management 17c Approve Liu Hui as Supervisor For For Management 18 Approve Remuneration of Supervisors For For Management 19 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and to Fix Their Remuneration 20 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exclusive Distributorship For For Management Framework Agreement with Tong Ren Tang Technologies Co. Ltd., New Annual Caps and Related Transactions 2 Approve Exclusive Distributorship For For Management Framework Agreement with Beijing Tong Ren Tang Company Limited, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Ticker: 8138 Security ID: Y0774V108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Tsang Yok Sing, Jasper as For For Management Director 2D Elect Zhao Zhong Zhen as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Listing 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to Initial Public Offering of A Shares 5 Approve Relevant Undertaking Matters For For Management of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing 6 Approve Use of Proceeds of and For For Management Feasibility Analysis on Initial Public Offering of A Shares 7 Approve Remedial Measures on Dilution For For Management of Current Returns from Initial Public Offering of A Shares and Listing and Undertakings of Relevant Undertaking Entities 8 Approve Formulation of Applicable For For Management Articles of Association upon Initial Public Offering of A Shares and Listing 9 Amend Articles of Association For For Management 10 Amend Rules of Procedure for the For For Management Shareholders' General Meeting 11 Amend Rules of Procedure for the Board For For Management of Directors 12 Amend Rules of Procedure for the Board For For Management of Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 14 Approve Dividend Distribution Plan for For For Management the Three Years After Initial Public Offering of A Shares and Listing 15 Approve Ernst & Young Hua Ming LLP as For For Management Special Audit Institution of the Initial Public Offering of A Shares and Listing 16 Approve Report on Use of Previously For For Management Raised Proceeds 17 Approve 2017 Financial Accounts Report For For Management 18 Approve 2017 Audited Consolidated For For Management Financial Statement and Its Summary 19 Approve 2017 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 20 Approve Ernst & Young as Auditors and For For Management Payment of 2017 Auditing Remuneration 21 Approve 2018 Investment Plan For For Management 22 Approve 2017 Report of the Board of For For Management Directors 23 Approve 2017 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Lisitng 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of A Shares 5 Approve the Relevant Undertaking For For Management Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2017 2 Approve Remuneration of Directors from For For Management May 1, 2017 Until the Next Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 5 Elect Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar as Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 12 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Loh Chen Peng as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Terms of Blue Label's For For Management Participation in the Cell C Recapitalisation 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Cell C Vendor Consideration Placement Pursuant To The Cell C Recapitalisation 3 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the 3G Acquisition Issue Pursuant to the 3G Acquisition 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JAN 22, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Dean Suntup as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 4 Approve Increase in Authorised Share For For Management Capital 5 Amend Memorandum of Incorporation: For For Management Issue of Securities 6 Amend Memorandum of Incorporation: For For Management Fractional Entitlements -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For For Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Upper Limit of Donations for For Did Not Vote Management 2018 and Receive Information on Donations Made in 2017 10 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 11 Amend Article 6: Capital Related For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Transactions Contemplated Under the Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Gao Xiaodong as Director For For Management 3.4 Elect Dong Binggen as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 2 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Placing Agreement and Related For For Management Transactions B Approve Well Land Subscription For For Management Agreement and Related Transactions C Approve Diamond Firetail Subscription For For Management Agreement and Related Transactions D Approve Grant of Specific Mandate to For For Management Issue Placing Shares in Relation to the Placing Agreement and the Subscription Agreements E Authorize Board to Do All Things and For For Management Exercise Powers in Relation to the Placing Agreement and the Subscription Agreements F Approve Other Transactions in Relation For For Management to the Placing Agreement, Subscription Agreements and Grant of the Specific Mandate and Authorize Board to Execute All Documents and Acts Necessary -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest Transfer Agreement For For Management and Related Transactions 2 Approve Supplemental Agreement and For For Management Related Transactions 3 Approve Equity Transfer Agreement For For Management (Jiuzhitang) and Related Transactions 4 Approve Equity Transfer Agreement For For Management (Zhangjiagang Jianfeng) and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Longyan Hengfu Equity Transfer For For Management Agreement and Related Transactions 1b Approve Longyan Lirong Equity Transfer For For Management Agreement and Related Transactions 1c Authorize Board to Deal With All For For Management Matters in Relation to the Longyan Hengfu Equity Transfer Agreement and the Longyan Lirong Equity Transfer Agreement -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equity Transfer Agreement For For Management and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Equity Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxi Equity For For Management Transfer Agreement and Related Transactions 2 Approve Taicang Jianjin Equity For For Management Transfer Agreement and Related Transactions 3 Approve Nanning Dingchi Equity For For Management Transfer Agreement and Related Transactions 4 Approve Nanning Qinghe Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LTD Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhuang Yuekai as Director For For Management 4 Elect Huang Wenzhou as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dhanin Chearavanont as Director For For Management 3b Elect Soopakij Chearavanont as Director For For Management 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Sombat Deo-isres as Director For For Management 3e Elect Sakda Thanitcul as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Yam Kong Choy as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Chun Tung as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Lai Yui as Director For For Management 6 Elect Chung Wing Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Court Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Terms of For For Management the RCI Exchange 1 Approve Waiver of Mandatory Offer For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Revocation of Special For For Management Resolution Number 2 if the Capevin Scheme Does Not Become Unconditional or is Not Continued 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the DGHL CSP Scheme For Against Management -------------------------------------------------------------------------------- CAPEVIN HOLDINGS LTD Ticker: CVH Security ID: S15841109 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Rudi Jansen as Director For Against Management 4 Re-elect Ethel Matenge-Sebesho as For Against Management Director 5 Re-elect Abrie Botha as Member of the For For Management Audit and Risk Committee 6 Re-elect Rudi Jansen as Member of the For For Management Audit and Risk Committee 7 Re-elect Chris Otto as Member of the For For Management Audit and Risk Committee 1 Approve Directors' Remuneration For For Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: A214370 Security ID: Y1R376105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 19, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Cornelio T. Peralta as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Wee Khoon Oh as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Junsheng as Director For For Shareholder 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Summary For For Management 6 Approve 2017 Final Accounts Report For For Management 7.01 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 7.02 Approve PricewaterhouseCoopers as For For Management Overseas Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Remuneration and Evaluations For For Management of Directors For The Year 2017 9 Approve Remuneration and Evaluations For For Management of Supervisors For The Year 2017 10 Approve Remuneration of the Chairman For For Management of the Company For The Year 2016 11 Approve Remuneration of the President For For Management of the Company For The Year 2016 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee For The Year of 2016 13 Approve Resolution on the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 14 Approve Provision of Guarantee for the For For Management Central China International Financial Holdings Company Limited 15 Approve Resolution on the Estimated For Against Management Ordinary Related Party/Connected Transactions 16 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 17.01 Elect Cao Zongyuan Supervisor For For Management 17.02 Elect Zhang Xiansheng as Supervisor For For Management 18 Amend Articles of Association For For Management 19 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds and Authorize Board and to Deal with All Matters in Relation to the Issuance for 12 months to May 21, 2019 -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: DEC 15, 2017 Meeting Type: Court Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services (CGNPC Huasheng) Framework Agreement 2 Approve Renewal of the Financial For Against Management Services (CGN Finance) Framework Agreement 3 Approve Renewal of the Operation and For For Management Management Services (Solar Energy) Framework Agreement 4 Approve Renewal of the Operation and For For Management Management Services (Wind Energy) Framework Agreement 5 Approve Financial Services Annual Caps For Against Management 6 Approve Operation and Management For For Management Services Annual Caps 7 Elect Zhang Chengbai as Director For For Management 8 Elect Wang Hongxin as Director For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Li Yilun as Director For For Management 3c Elect Yao Wei as Director For For Management 3d Elect Dai Honggang as Director For For Management 3e Elect Xing Ping as Director For For Management 3f Elect Zhang Dongxiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Elect Ou Jia Rui, with ID no. For For Management D120572XXX, as Independent Director 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,SHI-LING, with Shareholder No. For For Management 9, as Non-Independent Director 3.2 Elect GUO,DA-QI, with Shareholder No. For For Management 55, as Non-Independent Director 3.3 Elect WU,JIAN-HONG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WU,YI-CHANG, with Shareholder No. For For Management 3, as Non-Independent Director 3.5 Elect CHEN,PEI-HUA, with Shareholder For For Management No. 28, as Non-Independent Director 3.6 Elect ZENG,YAN-LING, with Shareholder For For Management No. 1658, as Non-Independent Director 3.7 Elect LI,YA-TING, Representative of For For Management You Chang Investment Co., Ltd., with Shareholder No. 48777, as Non-Independent Director 3.8 Elect WU,ZHEN-QIAN, with ID No. For Against Management K100959XXX, as Independent Director 3.9 Elect JIANG,YA-PING, with ID No. For Against Management A220365XXX, as Independent Director 3.10 Elect YAN,QUN-YU, with Shareholder No. For For Management 50, as Supervisor 3.11 Elect ZHANG,HAN-CHENG, Representative For For Management of Yi Cen Investment, with Shareholder No. 42586, as Supervisor 3.12 Elect ZHANG,XU-ZI, with Shareholder No. For For Management 455, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9 Approve Amendments to Lending For For Management Procedures and Caps 10 Amend Procedures for Endorsement and For For Management Guarantees 11.1 Elect Lin, Mao-Kuei, a Representative For For Management of Chicony Electronics Co., Ltd., with SHAREHOLDER NO.2 as Non-independent Director 11.2 Elect Lu, Chin-Chung a Representative For For Management of Chicony Electronics Co., Ltd, with SHAREHOLDER NO.2 as Non-independent Director 11.3 Elect Tseng, Kuo-Hua with SHAREHOLDER For For Management NO.4 as Non-independent Director 11.4 Elect Huang, Chung-Ming,SHAREHOLDER NO. For For Management 5 as Non-independent Director 11.5 Elect Fu, Yow-Shiuan with SHAREHOLDER For For Management NO. F102383XXX as Independent Director 11.6 Elect Tsai, Duh-Kung with SHAREHOLDER For Against Management NO.L101428XXX as Independent Director 11.7 Elect Chiu, Te-Che with SHAREHOLDER NO. For Against Management H120145XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Structure Adjustments For For Management 8.1 Elect Zhang Wei-Zu with ID No. For For Management K120085XXX as Independent Director 8.2 Elect Zhao Hui-Juan with ID No. For For Management H221362XXX as Independent Director 8.3 Elect Lin Yu-Chang with ID No. For For Management G120064XXX as Independent Director 8.4 Elect Chen Taiming, Representative of None Against Shareholder Guoju Co., Ltd., with Shareholder No. 1179 as Non-Independent Director 8.5 Elect Lai Yuanhe, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.6 Elect Li Huizhen, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.7 Elect Wang Jinshan, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.8 Elect Zhang Dawei, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.9 Elect Zhang Qiwen, Representative of None Against Shareholder Huantai Co., Ltd., with Shareholder No. 29314 as Non-Independent Director 8.10 Elect Wei Yongdu, Representative of None Against Shareholder Yongqin Industrial Co., Ltd., with Shareholder No. 62609 as Non-Independent Director 8.11 Elect Non-Independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Hongjun as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Mao Yijin as Director For For Management 3A4 Elect Xu Liangwei as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Existing For Against Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2018 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Acquisition of 100% Equity For For Management Interest in SDIC Jincheng Energy Investment Co., Ltd. by Shanxi China Coal Huajin Energy Co., Ltd -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Jinmei as Director For For Management 4 Elect Chan Kay Cheung as Director For For Management 5 Elect Jiang Juncheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Business Services For For Management Agreement and Proposed Caps 2 Approve 2018 Financial Services For Against Management Agreement and Proposed Caps -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Zhijin as Director For For Management 3b Elect Hu Jichun as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Jiang Xihe as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resolution on the Return For For Management of Leasehold Land and Relocation and Compensation for the Prince Bay Project Land 2 Elect Hu Xianfu as Director For For Management 3 Elect Wang Hongyuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer of Shenzhen For For Management CIMC Electricity Commerce and Logistics Technology Co., Ltd -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904117 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904117 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Duty Report of For For Management Independent Directors 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget for Proprietary For For Management Investment 7.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 7.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 7.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 7.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 7.05 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled By It 7.06 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited 7.07 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9 Approve Shareholders' Return Plan For For Management (2018-2020) 10 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve COLI Target Services For For Management Agreement, COLI Target Services Caps and Related Transactions 3 Approve COGO Target Services For For Management Agreement, COGO Target Services Caps and Related Transactions 4 Approve COLI Prevailing Services For For Management Agreement, COLI Prevailing Services Caps and Related Transactions 5 Approve COGO Prevailing Services For For Management Agreement, COGO Prevailing Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Shi Yong as Director For For Management 3C Elect Lim Wan Fung, Bernard Vincent as For For Management Director 3D Elect Suen Kwok Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xinzhou as Director For For Management 3 Elect Xu Zhonghai as Director For For Management 4 Elect Lai Chanshu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect Zhao Xinyan as Director For For Management 5 Elect He Hongxin as Director For For Management 6 Elect Qi Tengyun as Director For Against Management 7 Elect Wang Binghua as Director For Against Management 8 Elect Wang Liangyou as Director For For Management 9 Elect Zhou Jiong as Director For For Management 10 Elect Chu Kar Wing as Director For For Management 11 Elect Li Fang as Director For For Management 12 Elect Wong Kwok Tai as Director For For Management 13 Elect Ng Yi Kum as Director For For Management 14 Authorize Board to Fix the For For Management Remuneration of Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 16 Authorize Repurchase of Issued Share For For Management Capital 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Audit Report For For Management 5 Approve 2017 Profits Distribution Plan For For Management 6 Approve 2018 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Management to Fix Their Remuneration 8 Approve Wu Zuowei as Supervisor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Provision of Capital Guarantee For For Management to China Re Syndicate 2088 for the Years 2018-2020 -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Approve Removal of Wang Pingsheng as For For Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Amend Rules of Procedures of For For Management Shareholders' General Meetings 5 Amend Rules of Procedures of Board of For For Management Directors 6 Amend Rules of Procedures of Board of For For Management Supervisors 7 Approve 2017 Final Financial Accounts For For Management Report 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve 2018 Investment Budget for For For Management Fixed Assets 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 11.1 Elect Yuan Linjiang as Director For For Management 11.2 Elect He Chunlei as Director For For Management 11.3 Elect Ren Xiaobing as Director For For Management 11.4 Elect Lu Xiuli as Director For For Management 11.5 Elect Shen Shuhai as Director For For Management 11.6 Elect Hao Yansu as Director For For Management 11.7 Elect Li Sanxi as Director For For Management 11.8 Elect Mok Kam Sheung as Director For For Management 11.9 Elect Jiang Bo as Director For For Management 12.1 Elect Zhang Hong as Supervisor For For Management 12.2 Elect Zhu Yong as Supervisor For For Management 12.3 Elect Zeng Cheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Libing as Director For For Management 4 Elect Han Yuewei as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Fu Yanjun as Director For For Management 7 Elect Chiu Kam Hing Kathy as Director For For Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianping as Director For For Management 3c Elect Rao Huotao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xing Xing Steam Supply For For Management Agreement, Annual Caps and Related Transactions 2 Approve Sanjiang Chemical Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve Sanjiang New Material Steam For For Management Supply, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Sun Liutai as Director For For Management 2D Elect Luo Guoan as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Agreement and Related For For Management Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Spin-Off Agreement -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Xiong Shi as Director For For Management 3.4 Elect Li Hong as Director For For Management 3.5 Elect Wang Ching as Director For For Management 3.6 Elect Yick Wing Fat, Simon as Director For For Management 3.7 Elect Tan Hongwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Termination of Existing Share For For Management Option Scheme 10 Adopt the New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For Against Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Financing Services For For Management Framework Agreement, Execution of Finance Leasing Service and the Factoring Service Including the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Accounts For For Management 4 Approve 2017 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget Report For For Management 7 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares 10 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Spin-off of the Domestic For For Management Carbon Black Business 5 Approve Spin-off of the Biotechnology For For Management Business 6 Approve Company's Transformation into For For Management an Investment Holding Company Through Spin-off Transactions and Change of Company Name 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 10.1 Elect Chang, An Ping, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.2 Elect Koo, Kung-Kai, a Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 10.3 Elect Chien, Wen, a Representative of For For Management Chinatrust Investment Co., Ltd with Shareholder No. 21420, as Non-Independent Director 10.4 Elect Koo, Kung-Yi, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.5 Elect Chih, Ching-Kang with ID No. For For Management A104619XXX as Independent Director 10.6 Elect Chen, Yao-Sheng with ID No. For For Management A102872XXX as Independent Director 10.7 Elect Ding, Yen Wei David with ID No. For For Management A123769XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT CO., LTD. Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yagang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wang Wei as Director and For For Management Authorize Board to Fix Her Remuneration 3d Elect Zhao Ying as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Hsieh Yafang as Director and For For Management Authorize Board to Fix Her Remuneration 3f Elect Wang Yijiang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Validity Period For Against Management and Amendment to the Exercise Periods of All the Options -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Final Dividend For For Management 3.1 Elect Zhao Hai Hu as Director For For Management 3.2 Elect Makoto Inoue as Director For Against Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Ho Ping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cai Yingjie as Director For For Management 4 Elect Wang Liqun as Director For For Management 5 Elect Chen Xianglin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhubo as Director For For Management 3b Elect Wong Tin Yau, Kelvin as Director For Against Management 3c Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Share Based Incentive Plan For Against Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P25849160 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Andrea Oliveira For For Management Mota Baril as Director 2 Amend Articles For For Management 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting Summary For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on Donations Made None None Management in 2017 12 Approve Upper Limit of Donations for For Did Not Vote Management 2018 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li So Mui as Director For For Management 3b Elect Ma Ting Hung as Director None None Management 3c Elect Fan Ren Da, Anthony as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Michael Oddy as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Re-elect Deon Huysamer as Member of For For Management the Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman of the Board For For Management 7.2 Approve Fees of Lead Independent For For Management Director 7.3 Approve Fees for Services as Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong as Inside Director For For Management 2.2 Elect Oh Jun as Outside Director For For Management 2.3 Elect Kim Se-hyeong as Outside Director For For Management 3.1 Elect Oh Jun as a Member of Audit For For Management Committee 3.2 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For Against Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Xu Kun-Tai with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Cai Ming-Xian with Shareholder For For Management No. 13 as Non-independent Director 10.3 Elect Lin Mao-Gui with Shareholder No. For For Management 12198 as Non-independent Director 10.4 Elect Jian Yi-Long with Shareholder No. For For Management 20204 as Non-independent Director 10.5 Elect Chen Zong-Ming with Shareholder For For Management No. 193890 and ID No. D100378XXX as Independent Director 10.6 Elect Fan Guang-Song with Shareholder For For Management No. 158837 and ID No. J102515XXX as Independent Director 10.7 Elect Zhou Bo-Jiao with ID No. For For Management D101101XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Hong, Hope as Director For For Management 2b Elect Ye Xin as Director For For Management 2c Elect Ma Qiyuan as Director For For Management 2d Elect Hao Chunyi, Charlie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Hongyi as Director For Against Management 4 Elect Tam Chun Hung, Anthony as For For Management Director 5 Elect Xu Xinmin as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Loan Agreement -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-term Credit Operation Re: For For Management Sanitation Investments -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan For For Management 4 Fix Number of Directors and Fiscal For For Management Council Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Mourao Parreira do Amaral as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Coelho de Mello as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Soares da Cunha Castello Branco as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Remulo Borges de Azevedo Lemos as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinara Inacio Meireles Chenna as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For Against Management 3 Amend Dividend Policy For For Management 4 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Bosco Senra as Director For Against Management Appointed by Employees 2 Approve Change in Board Term and For Against Management Fiscal Council Term to Two Years 3 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marco Antonio Barbosa Candido as For For Management Director 2 Elect Nomination and Evaluation For For Management Committee Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For Against Management 3.1 Elect David Antonio Baggio Batista as For For Management Fiscal Council Member and Otamir Cesar Martins as Alternate 3.2 Elect George Hermann Rodolfo Tormin as For For Management Fiscal Council Member and Joao Luiz Giona Junior as Alternate 3.3 Elect Clemenceau Merheb Calixto as For For Management Fiscal Council Member and Julio Takeshi Suzuki Junior as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Jonel Nazareno Iurk as Director For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangement II, For For Management Its Related Transactions and Authorize the Board to Deal with All Matters in Relation to the Finance Lease Arrangement II -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangements and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Shunxing as Director For For Management 3B Elect Liu Jianhong as Director For For Management 3C Elect Yu Weizhou as Director For For Management 3D Elect Shang Li as Director For For Management 3E Elect Jesse Zhixi Fang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Yuanfu as Director For For Management 2b Elect Feng Zhongshi as Director For For Management 2c Elect Cheng Xinxin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bio Pesticides For For Management Business of the E.I.D. Parry (India) Limited 2 Approve Acquisition of Shares Held by For For Management E.I.D. Parry (India) Limited in Parry America Inc., USA 3 Approve A Vellayan as Advisor For Against Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Report on Share Repurchase For For Management 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Amend Obligations and Powers of Board For For Management Chairman 11 Extend Debt Program: Vesta Vision 20-20 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaowen as Director and For For Shareholder Approve His Service Contract -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 4 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 5 Approve Subscription Constituting a For For Management Connected Transaction Under the Relevant Laws and Regulations of the PRC 6 Approve Waiver of COSCO Shipping's For For Management Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription 7 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 8 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 9 Approve Satisfaction by the Company of For For Management the Criteria for the Non-Public Issuance of A Shares 10 Approve Exemption from the Reporting For For Management on the Use of Proceeds from the Previous Fund Raising Activity by the Company 11 Approve Shareholders' Return Plan For For Management 12 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-Public Issuance of A Shares 13 Approve Undertakings by the Relevant For For Management Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares 14 Approve White Wash Waiver For For Management 15 Approve Non-public Issuance of A Shares For For Shareholder 16 Amend Articles of Association For For Shareholder 17 Approve Vessel Agreements and Related For For Shareholder Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 4 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 6 Approve Non-public Issuance of A Shares For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Two Agreements Entered For For Management Into by China Shipping Development (Hong Kong) Marine Co., Limited in Relation to the Construction of Two Motor Oil Tankers and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For For Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For For Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For For Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For For Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For For Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For For Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-cheon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shengfeng as Director For For Management 3.2 Elect Lin Zonghong as Director For For Management 3.3 Elect Wen Baoma as Director For For Management 3.4 Elect Yang Weiqiang as Director For For Management 3.5 Elect Lu Hong Te as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividends 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Martina Cheung as Director For For Management 5 Elect Ewout Steenbergen as Director For For Management 6 Elect Girish Paranjpe as Director For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association, Rules of Procedures for Board Meetings and Rules of Procedures for Supervisory Committee Meetings 2 Approve General Mandate to Issue For For Management Medium and Long-Term Debt Financing Instruments 3a Elect Dong Shi as Director For For Management 3b Elect Wang Hao as Director For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Allowance of Independent For For Management Non-executive Directors -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 3.1 Elect Wang Changqing as Director For For Management 3.2 Elect Li Geping as Director For For Management 3.3 Elect Yu Zhongfu as Director For For Management 3.4 Elect Dong Shi as Director For For Management 3.5 Elect Zhang Qin as Director For For Management 3.6 Elect Zhu Jia as Director For For Management 3.7 Elect Wang Hao as Director For For Management 3.8 Elect Wang Bo as Director For For Management 3.9 Elect Xu Gang as Director For For Management 3.10 Elect Feng Genfu as Director For For Management 3.11 Elect Zhu Shengqin as Director For For Management 3.12 Elect Dai Deming as Director For For Management 3.13 Elect Bai Jianjun as Director For For Management 3.14 Elect Liu Qiao as Director For For Management 4.1 Elect Li Shihua as Supervisor For For Management 4.2 Elect Ai Bo as Supervisor For For Management 4.3 Elect Zhao Lijun as Supervisor For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Report of Previous Use of For For Management Proceeds -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing 3 Approve 2017 Work Report of the Board For For Management of Directors 4 Approve 2017 Work Report of the For For Management Supervisory Committee 5 Approve 2017 Final Financial Accounts For For Management Plan 6 Approve 2017 Annual Report For For Management 7 Approve Connected Transaction For For Management Agreements with Industrial and Commercial Bank of China Limited 8.1 Approve Related Party Transactions For For Management with CITIC Securities Company Limited 8.2 Approve Related Party Transactions For For Management with Industrial and Commercial Bank of China Limited 8.3 Approve Related Party Transactions For For Management with China Construction Bank Corporation 8.4 Approve Related Party Transactions For For Management with China Zheshang Bank Co., Ltd. 8.5 Approve Related Party Transactions For For Management with V-Fund Management Co., Ltd. 8.6 Approve Related Party Transactions For For Management with Beijing Capital Corporation Limited 8.7 Approve Related Party Transactions For For Management with Datang International Power Generation Co., Ltd. 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Duotur For For Management Participacoes S.A. and REFA Participacoes S.A. by Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. Respectively 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Remaining For For Management Shares of Read Servicos Turisticos S.A. and Reserva Facil Tecnologia S.A. 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Ratify Cabrera Assessoria, Consultoria For For Management e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Remaining For For Management Shares of Read Servicos Turisticos S.A. 6 Approve Acquisition of Remaining For For Management Shares of Reserva Facil Tecnologia S.A. 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Visual Turismo For For Management Ltda. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN,TSE-TSAN, a Representative For For Management of HYIELD VENTURE CAPITAL CO. ,LTD. with Shareholder No. 36162, as Non-Independent Director 3.2 Elect HO,KUO-LIANG, a Representative For For Management of FOXCONN TECHNOLOGY CO LTD. with Shareholder No. 36152, as Non-Independent Director 3.3 Elect WU,CHUNG-HO, a Representative of For For Management JIA LIAN INVESTMENT LTD. CO. with Shareholder No. 36157, as Non-Independent Director 3.4 Elect LIN,CHING-WEI, with ID No. For For Management F221531XXX, as Non-Independent Director 3.5 Elect CHANG,YU-CHUN with ID No. For Against Management P200042XXX as Independent Director 3.6 Elect LIN,YING-SHAN with ID No. For Against Management S120817XX as Independent Director 3.7 Elect TING,HUNG-HSUN with ID No. For For Management H121452XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Guilherme Monforte as For For Management Independent Director 2 Change Location of Company For For Management Headquarters and Amend Article 2 3 Amend Article 37 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Remuneration of Company's For For Management Management 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For Against Management Management 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Amend Articles of Incorporation to For For Management Extend the Corporate Term of the Corporation 6 Amend By-Laws Regarding the For For Management Composition of Executive Committee 7 Approve Renewal of the Management For For Management Agreements Between the Company and Its Subsidiaries and Affiliates 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeon Seung-ho as Inside Director For For Management 1.2 Elect Yoon Jae-chun as Inside Director For For Management 1.3 Elect Kim Hong-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Man Leung as Director For For Management 3b Elect Fei Yiping as Director For For Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Jae-cheol as Inside Director For For Management 2.2 Elect Yang Hong-seok as Inside Director For For Management 2.3 Elect Kim Il-seop as Outside Director For For Management 2.4 Elect Shin Jae-guk as Outside Director For For Management 2.5 Elect Lee Ji-won as Outside Director For For Management 2.6 Elect Lee Chang-se as Outside Director For For Management 3 Elect Kim Byeong-cheol as Outside For For Management Director Who Will Serve as a Member of Audit Committee 4.1 Elect Shin Jae-guk as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-se as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuen-Yao Lee, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect Kai-Chien Su, with Shareholder For For Management No. 535, as Non-Independent Director 1.3 Elect Yao-Kun Tsai, with Shareholder For For Management No. 946, as Non-Independent Director 1.4 Elect Chi-Hong Chen, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.5 Elect Deng-Rue Wang, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.6 Elect Neng-Pai Lin with ID No. For Against Management R100981XXX as Independent Director 1.7 Elect Yu-Tien Li with ID No. For For Management F104022XXX as Independent Director 1.8 Elect Hsiang-Niang Hu with ID No. For For Management C120750XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohd Safiain bin Wan Hasan as For For Management Director 4 Elect Abu Hanifah bin Noordin as For For Management Director 5 Elect Talya Zholeikha binti Abu For For Management Hanifah as Director 6 Elect Md Diah bin Ramli as Director For For Management 7 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 8 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 9 Elect Raghbir Singh a/l Hari Singh as For For Management Director 10 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Westcon Americas For For Management and Westcon International to SYNNEX -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2017 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect John McCartney as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committee 7.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9A Approve Conditional Share Plan For For Management 9B Approve Deferred Bonus Plan For For Management 10 Approve Non-executive Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Repurchase of Issued Share For For Management Capital 13 Adopt Revised Memorandum of For For Management Incorporation 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Zhou Guangren as Independent For For Management Director 7.2 Elect Qu Zhihao as Independent Director For For Management 7.3 Elect Ye Dechang as Independent For For Management Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Directors For For Management 2.2 Elect Lim Dong-gyu as Inside Director For For Management 2.3 Elect Kim I-bae as Outside Director For For Management 3 Elect Kim I-bae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: A100130 Security ID: Y20991108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seong-cheol as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chung-yeol as Inside For For Management Director 2.2 Elect Park Young-bin as Inside Director For For Management 2.3 Elect Jeong Cheol-gil as Outside For For Management Director 2.4 Elect Kim Hong-nam as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-ryeon as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Bin Taib as Director For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Idris Bin Abdullah as Director For For Management 5 Approve Directors' Fees Ended 31 March For For Management 2017 6 Approve Directors' Fees from 1 April For For Management 2017 until the Next Annual General Meeting 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Subscription For For Management and Proposed Divestment -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORPORATION Ticker: A007340 Security ID: Y2092X105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Wengang as Director For For Management 3.2 Elect Wang Yaxu as Director For For Management 3.3 Elect Ng Yuk Keung as Director For Against Management 3.4 Elect Li Jianlou as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve General Mandate to Issue For Against Management Additional Shares Under the Restricted Share Unit Scheme 6 Amend Restricted Share Unit Scheme For Against Management -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect The Cheng Eng as Director For For Management 4 Elect Pang Sar as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors and Alternates For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Beltrao de Almeida as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Alberto Gomes Bernacchio as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Baldin as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Rath Fingerl as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Francisco Rached de Oliveira as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eros Gradowski Junior as Alternate Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Gavio as Alternate Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Nereu Miguel Ribeiro Domingues as Alternate Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Alternate Director 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 13 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Acquisition of Concessionaria de Rodovias Minas Gerais Goias S.A. Via the Acquisition of Argovias Administracao e Participacoes S.A. 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Ratify Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Approve Independent Firm's Appraisal 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of EcoRodovias Concessoes e Servicos S.A. : Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Donations Made For Did Not Vote Management in 2017 and Approve Upper Limit of Donations for 2018 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Ratify External Auditors For Did Not Vote Management 11 Receive information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Close Meeting None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Capital Decrease via Cash and For For Management Refund to Shareholders 6.1 Elect I.H.YEH, a Representative of Yu For For Management Long Investment Corp. with Shareholder No.00017356, as Non-Independent Director 6.2 Elect Kuo-Lung Yen with Shareholder No. For For Management 00000259, as Non-Independent Director 6.3 Elect Te-Chen Chiu with ID No. For For Management H120145XXX, as Non-Independent Director 6.4 Elect Ci-Lin Wea, a Representative of For For Management Tsung Long Investment Corp. with Shareholder No.00043970, as Non-Independent Director 6.5 Elect Homing Chen with ID No. For For Management Q120046XXX as Independent Director 6.6 Elect Mao-Kuei Lin with ID No. For Against Management Q100518XXX as Independent Director 6.7 Elect Hsien-Ming Lin with ID No. For For Management D101317XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Appoint Auditors; Designate Risk For For Management Assessment Companies 4 Receive Report Regarding Related-Party For For Management Transactions 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend June 26, 2017, AGM Resolution For For Management Re: Remuneration Policy for Management Board Members 6 Amend Statute Re: Corporate Purpose For Against Management 7 Amend Statute Re: Management Board For For Management 8 Receive Information on Procedure of None None Management Election of Two Management Board Members 9 Approve Changes in Composition of None Against Shareholder Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For Against Management Convocation of General Meeting of Shareholders by Company 7 Amend Statute Re: Management Board None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For For Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Amend Statute Re: Supervisory Board For For Management 7.1 Amend Statute Re: Final Provisions For For Management 7.2 Amend Statute Re: Final Provisions For For Management 7.3 Amend Statute Re: Final Provisions For For Management 8 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 11.4 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.5 Approve Discharge of Mokolaj For For Management Franzkowiak (Management Board Member) 11.6 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.9 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Purchase of Bonds Issued by For For Management Energa-Operator SA 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 4 Amend the Seventh Article of the For For Management Articles of Incorporation 5 Approve Amendments to the By-laws For For Management 6 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2017 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Federico R. Lopez as Director For For Management 6.2 Elect Richard B. Tantoco as Director For Against Management 6.3 Elect Francis Giles B. Puno as Director For Against Management 6.4 Elect Jonathan C. Russell as Director For Against Management 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect David Simon Luboff as Director For Against Management 6.7 Elect David Andrew Baldwin as Director For Against Management 6.8 Elect Christopher Eu Sun Low as For Against Management Director 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Appoint SGV & Co. as the External For For Management Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.03 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sandile Zungu as Director For Abstain Management 1.2 Re-elect Tshilidzi Marwala as Director For For Management 2.1 Elect Pumeza Bam as Director For Against Management 2.2 Elect Moretlo Molefi as Director For For Management 2.3 Elect Grathel Motau as Director For Abstain Management 2.4 Elect Zunaid Mayet as Director For For Management 2.5 Elect Rob Godlonton as Director For For Management 2.6 Elect Brian Gubbins as Director For For Management 2.7 Elect Ebrahim Laher as Director For For Management 2.8 Elect Jehan Mackay as Director For For Management 2.9 Elect Johan van Jaarsveld as Director For For Management 3.1 Elect Grathel Motau as Chairman of the For Abstain Management Audit Committee 3.2 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For For Management the Board 3.3 Approve Remuneration of the For For Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For For Management the Audit Committee 3.5 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.6 Approve Remuneration of the Member of For For Management the Nomination Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Remuneration Committee 3.8 Approve Remuneration of the Member of For For Management the Remuneration Committee 3.9 Approve Remuneration of the For For Management Chairperson of the Risk and Governance Committee 3.10 Approve Remuneration of the Member of For For Management the Risk and Governance Committee 3.11 Approve Remuneration of the For For Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For For Management the Social and Ethics Committee 3.13 Approve Remuneration of the For For Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For For Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Add Articles 17 and 18 For For Management 1.b Amend Article 37 Paragraph 2 For Against Management 1.c Amend Article 37 Paragraph 4 For Against Management 1.d Amend Article 37 Paragraph 9 For Against Management 1.e Amend Article 37 Paragraph 10 For Against Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Seok-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Treatment of Net Loss For For Management 12 Approve Dividends of PLN 0.73 per Share For For Management 13.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 13.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 13.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 13.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 13.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 13.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 13.7 Approve Discharge of David Boner For For Management (Management Board Member) 13.8 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 14.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 14.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 14.3 Approve Discharge of Hans Korber For For Management (Supervisory Board Member) 14.4 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 14.5 Approve Discharge of Jacek Szwajcowski For For Management (Supervisory Board Member) 15 Amend Regulations on General Meetings For Against Management 16 Amend Regulations on Supervisory Board For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Terms of Reference of the Board For For Management of Directors 3 Amend Terms of Reference of the For For Management Supervisory Committee -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2018 7 Approve Ernst & Young Hua Ming LLP as For For Management PRC External Auditors and Ernst & Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Type in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.2 Approve Term in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.3 Approve Interest Rates in Relation to For For Management the Issuance of Overseas Debt Financing Instruments 8.4 Approve Issuer, Size and Method of For For Management Issuance in Relation to the Issuance of Overseas Debt Financing Instruments 8.5 Approve Issue Price in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.6 Approve Guarantees and Other For For Management Arrangements in Relation to the Issuance of Overseas Debt Financing Instruments 8.7 Approve Purpose of Proceeds in For For Management Relation to the Issuance of Overseas Debt Financing Instruments 8.8 Approve Target Subscribers and For For Management Arrangements for Placement to the Shareholders of the Company in Relation to the Issuance of Overseas Debt Financing Instruments 8.9 Approve Listing of the Debt Financing For For Management Instruments 8.10 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Overseas Debt Financing Instruments 8.11 Authorize Matters Relating to the For For Management Issuance of the Overseas Corporate Debt Financing Instruments 9.1 Approve Issuer in Relation to the For For Management Issuance of Asset-backed Securities 9.2 Approve Size of Issuance in Relation For For Management to the Issuance of Asset-backed Securities 9.3 Approve Underlying Assets in Relation For For Management to the Issuance of Asset-backed Securities 9.4 Approve Period of Vehicle in Relation For For Management to the Issuance of Asset-backed Securities 9.5 Approve Expected Yield in Relation to For For Management the Issuance of Asset-backed Securities 9.6 Approve Place of Listing in Relation For For Management to the Issuance of Asset-backed Securities 9.7 Approve Guarantees in Relation to the For For Management Issuance of Asset-backed Securities 9.8 Approve Measures for Guaranteeing Debt For For Management Repayment in Relation to the Issuance of Asset-backed Securities 9.9 Authorize Matters in Relation to the For For Management Issuance of Asset-backed Securities 9.10 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Asset-Backed Securities 10 Approve to Hear Independent Directors' None None Management 2017 Annual Work Report -------------------------------------------------------------------------------- EVEREST TEXTILE CO.,LTD Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Shareholder's Bonus in Retained Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Xi, Jia-Yi, Representative of For For Management Wei Yu Innovation Investment Co., Ltd. , with Shareholder No. 38085 as Non-Independent Director 10.2 Elect Xu, Xu-Dong, Representative of For For Management Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.3 Elect Hu, Zheng-Long, Representative For For Management of Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.4 Elect Wu, Gao-Shan, Representative of For For Management Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.5 Elect Ye, Qing-Lai, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 26036 as Non-Independent Director 10.6 Elect Ye, Shou-Chun, Representative of For For Management Shuo Quan Co., Ltd., with Shareholder No. 25307 as Non-Independent Director 10.7 Elect Lin, Hua-Sheng, Representative For For Management of Yu Yuan Investment Co., Ltd., with Shareholder No. 25301 as Non-Independent Director 10.8 Elect Wang, Jia-Cong, Representative For For Management of Yu Yuan Investment Co., Ltd., with Shareholder No. 25301 as Non-Independent Director 10.9 Elect Chen, Xiu-Zhong with ID No. For For Management A102055XXX as Independent Director 10.10 Elect Chen, Ren-Fa with Shareholder No. For For Management 125 as Independent Director 10.11 Elect Zhuang, Ying-Zhi with For For Management Shareholder No. 59 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen Chien Hsin with Shareholder For For Management No. 3 as Non-Independent Director 3.2 Elect Chen Ding Chuan with Shareholder For For Management No. 1 as Non-Independent Director 3.3 Elect Chen Ding Chi with Shareholder For For Management No. 6 as Non-Independent Director 3.4 Elect Chen Wei Wang with Shareholder For For Management No. 4 as Non-Independent Director 3.5 Elect Chen Chien Ming with Shareholder For For Management No. 9449 as Non-Independent Director 3.6 Elect Lee Yung Long with Shareholder For For Management No. 29 as Non-Independent Director 3.7 Elect Ken Wen Yuen with Shareholder No. For For Management 7549 as Non-Independent Director 3.8 Elect Tsai Kuang Feng with Shareholder For For Management No. 20588 as Non-Independent Director 3.9 Elect Wang Hsiu Chun with ID No. For For Management A123786XXX as Independent Director 3.10 Elect Hung Ying Cheng with ID No. For For Management N120708XXX as Independent Director 3.11 Elect Wu Chung Fern with ID No. For For Management Y220399XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect YE,YIN-FU, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management 3, as Non-Independent Director 8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management 45, as Non-Independent Director 8.4 Elect YE,WU-YAN, with Shareholder No. For For Management 18, as Non-Independent Director 8.5 Elect YANG,ZHENG-LI, Representative of For For Management King Core Electronics Inc., with Shareholder No. 5588, as Non-Independent Director 8.6 Elect a Representative of Xin Wang For For Management International Investment Co., Ltd., with Shareholder No. 169591, as Non-Independent Director 8.7 Elect KE,CHENG-EN, with ID No. For For Management U100056XXX, as Independent Director 8.8 Elect LI,ZHONG-XI, with ID No. For For Management P100035XXX, as Independent Director 8.9 Elect LIN,RONG-CHUN, with ID No. For For Management S101261XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and None Abstain Shareholder Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Dong Sheng as Director For Against Management 4 Elect Huang Ming as Director For For Management 5 Elect Wong Pui Sze, Priscilla as For Against Management Director 6 Elect Guo Shaomu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Shareholders' Dividends 5 Approve Issuance of Ordinary Shares, For Against Management Special Shares, Convertible Financial Bonds or Marketable Securities 6.1 Elect CHING-ING HOU, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 0029779, as Non-Independent Director 6.2 Elect DOUGLAS TONG HSU, with For For Management Shareholder No. 33, as Non-Independent Director 6.3 Elect SHAW Y. WANG, Representative of For For Management Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.4 Elect HUMPHREY CHENG, Representative For For